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)
Jun 7, 2021
2. SEC Identification Number
44852
3. BIR Tax Identification No.
000-421-957-000
4. Exact name of issuer as specified in its charter
D&L Industries, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
65 Industria St., Bagumbayan, Quezon CityPostal Code1110
8. Issuer's telephone number, including area code
(02) 8635-0680
9. Former name or former address, if changed since last report
N/A
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
7,142,857,990
11. Indicate the item numbers reported herein
-
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.
D&L Industries, Inc.DNL
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 annual meeting of the stockholders of D&L Industries, Inc. held via video conferencing today, 7 June 2021.
Background/Description of the Disclosure
Results of the annual meeting of the stockholders of D&L Industries, Inc. held via video conferencing today, 7 June 2021.
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
Yin Yong L. Lao
32,993,601
14,780,566
Jadel Holdings Co., Inc. and CEE Industries, Inc.
John L. Lao
71,212,202
8,440,178
Jadel Holdings Co., Inc., Prime Spin, Inc. and Jadana, Inc.
Alvin D. Lao
8,910,500
1,927,838
Allvee United, Inc., Prime Spin, Inc., Smartworks Trading Co., Inc. and Jadana, Inc.
Filemon T. Berba, Jr.
200,002
0
N/A
Mercedita S. Nolledo
700,000
0
N/A
Corazon S. de la Paz-Bernardo
100
0
N/A
Lydia Balatbat-Echauz
89,500
0
N/A
External auditor
Isla Lipana & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of Minutes of Previous Meeting held last May 4, 2021 2. Approval of Annual Report for the year ended December 31, 2020 3. Approval of Issuance of Philippine Peso-Denominated Fixed-Rate Bonds 4. Approval of Amendments to Management Agreements and New Management Agreements 5. Ratification of All Acts of the Board of Directors and Officers Beginning September 19, 2020 to Date 6. Election of Auditors 7. Election of Directors