9. Former name or former address, if changed since last report
-
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
2,545,000,000
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.
Atok-Big Wedge Co., Inc.AB
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 the Company held today, June 8, 2021.
Background/Description of the Disclosure
The Company hereby informs the Exchange and the investing public about the results of the annual meeting of stockholders of the Company that was held today, June 8, 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
Roberto V. Ongpin
1
1,485,685,983
through Boerstar Corporation
Eric O. Recto
1
289,532,821
through Boerstar Corporation
Walter W. Brown
1
329,625,500
through North Kitanglad Agricultural Company, Inc.
Anna Bettina Ongpin
100
0
-
Dennis O. Valdes
1
0
-
Michael Angelo Patrick M. Asperin
100
0
-
Mario A. Oreta
1
0
-
John Peter Chick B. Castelo
102
0
-
Cliburn Anthony A. Orbe
100
0
-
Paul Francis B. Juat
100
0
-
Margarito B. Teves
100
0
-
Dennis A. Uy
1,000
100,000,000
through Udenna Corporation
External auditor
Reyes Tacandong & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
Aside from the election of directors and appointment of external auditor, the stockholders also approved and ratified all items for approval and ratification that are on the agenda including the following: (1) approval of the Company's Audited Financial Statements for the year ended December 31, 2020; and (2) ratification of all acts of the Board of Directors, the Executive Committee of the Board, and Management since the last stockholders' meeting on July 30, 2020 to date.