CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
May 25, 2021
2. SEC Identification Number
39745
3. BIR Tax Identification No.
002-837-461
4. Exact name of issuer as specified in its charter
CROWN EQUITIES, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Crown Center, 158 Jupiter cor. N. Garcia Sts., Makati CityPostal Code1209
8. Issuer's telephone number, including area code
(632) 8899-0081, (632) 8899-0455
9. Former name or former address, if changed since last report
Not Applicable
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares
14,959,999,950
11. Indicate the item numbers reported herein
Item 9 - Other Events
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Crown Equities, Inc.CEI
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the 2021 Annual Stockholders' Meeting of Crown Equities, Inc.
Background/Description of the Disclosure
Ladies and Gentlemen:
The following are the results of the Annual Stockholders' Meeting of Crown Equities, Inc. held today, May 25, 2021, via Remote Communication (Microsoft Teams):
I. Board of Directors
Elected directors of Crown Equities, Inc. for 2021-2022 are the following:
1. George L. Go 2. Wilfrido V. Vergara 3. Romuald U. Dy Tang 4. Patrick D. Go 5. Eugene B. Macalalag 6. Melvin Andrew O. Vergara 7. Christopher Brian C. Dy 8. Conrado G. Marty 9. Salvador P. Escaño 10. Nixon Y. Lim 11. Ramon A. Recto 12. Rodolfo B. Fernandez as Independent Director 13. Reynaldo V. Reyes as Independent Director 14. Emilio S. De Quiros, Jr. as Independent Director
II. Appointment of External Auditor
Reyes Tacandong & Co. has been re-appointed as external auditor of Crown Equities, Inc.
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
George L. Go
17,695,880
756,942,500
N/A
Wilfrido V. Vergara
2,297,600
22,536,000
N/A
Romuald U. Dy Tang
10,292,000
76,700,000
N/A
Patrick D. Go
18,623,000
181,412,000
N/A
Eugene B. Macalalag
11,940,088
6,800,000
N/A
Melvin Andrew O. Vergara
11,000
0
N/A
Christopher Brian C. Dy
22,000
0
N/A
Conrado G. Marty
88,008
0
N/A
Salvador P. Escaño
11,000
0
N/A
Nixon Y. Lim
404,448,000
0
N/A
Ramon A. Recto
1,968,000
10,000,000
N/A
Rodolfo B. Fernandez
88
0
N/A
Reynaldo V. Reyes
50,000
500,000
N/A
Emilio S. De Quiros, Jr.
11,000
0
N/A
External auditor
Reyes Tacandong & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
Other agenda items approved by the stockholders:
1. Approval of the Minutes of the Previous Annual Stockholders' Meeting held on July 23, 2020 2. President's Report 3. Ratification of all acts of the Board, the Board Committees and Management during their term