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 24, 2021
2. SEC Identification Number
40979
3. BIR Tax Identification No.
000-194-465
4. Exact name of issuer as specified in its charter
SEAFRONT RESOURCES CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7F JMT BUILDING ADB AVE., ORTIGAS CENTER, PASIG CITY 1605Postal Code1600
8. Issuer's telephone number, including area code
86372917
9. Former name or former address, if changed since last report
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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
163,000,000
11. Indicate the item numbers reported herein
Item No. 9
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.
Seafront Resources CorporationSPM
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 Seafront Resources Corporation's Annual Stockholders' Meeting 2021
Background/Description of the Disclosure
Seafront Resources Corporation’s 2021 ASM was conducted through Remote Means of Communication today, June 24, 2021 (Thursday) at 3:30 P.M.
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 Jose L. Castillo
1
-
-
Milagros V. Reyes
1
-
-
Medel T. Nera
1
-
-
Ernestine Carmen Jo D. Villareal-Fernando
1
-
-
Nicasio I. Alcantara
425
2,834
Lodged with PDTC
Basil L. Ong
1
-
-
Yvonne S. Yuchengco
1
-
-
Raul M. Leopando
-
661
Lodged with PDTC
Victor V. Benavidez
1,000
-
-
External auditor
SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
(1) Certification of Service of Notice; (2) Determination of Quorum/Call to Order; (3) Approval of Minutes of the last Regular Stockholders’ Meeting held on July 27, 2020; (4) Approval of Management Report and the 2020 Audited Financial Statements contained in the 2020 Annual Report; (5) Confirmation and Ratification of all acts, contracts and investments made and entered into by Management and/or the Board of Directors during the period July 27, 2020 to June 24, 2021; (6) Election of nine (9) members of the Board of Directors for the year 2021-2022: a. Approval of the extension and retention of Mr. Nicasio I. Alcantara and Atty. Ernestine Carmen Jo D. Villareal-Fernando as Independent Director (7) Approval of the Amendments to the By-Laws – Article III, Section 8 (8) Appointment of External Auditors; (9) Other Matters; and (10) Adjournment.