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 14, 2023
2. SEC Identification Number
12998
3. BIR Tax Identification No.
000-064-134-000
4. Exact name of issuer as specified in its charter
RFM CORPORATION
5. Province, country or other jurisdiction of incorporation
MANDALUYONG CITY, METRO MANILA
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
RFM CORPORATE CENTER, PIONEER COR. SHERIDAN STS., MANDALUYONG CITYPostal Code1550
8. Issuer's telephone number, including area code
(632) 8631-8101
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
RFM Common
3,369,549,358
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.
RFM CorporationRFM
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 2023 ANNUAL STOCKHOLDERS' MEETING.
Background/Description of the Disclosure
These are the results of RFM Corporation's Annual Stockholders' Meeting held on June 14, 2023.
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
JOSE S. CONCEPCION, JR.
2,037,920
2,595,006
Maria Victoria A. Concepcion
JOSE MA. A. CONCEPCION III
11,671,886
755,313,896
Triple Eight Holdings, Inc. and as NG of Catherine Concepcion, Margarita Concepcion and Monica Concepcion
ERNEST FRITZ SERVER
564,834
205,064
Ernest Fritz Server, Jr.
JOHN MARIE A. CONCEPCION
369,974
49,619,612
Select Two Corporation and as NG of N. Marie Concepcion and J. Michael Concepcion
MARIA VICTORIA HERMINIA C. YOUNG
10
20,471,448
YC Holdings, Inc. Arthur John S. Young Jr., and ITF Christina Young P. Anthony Young, and Timothy Young
JOSE MA. CHRISTIAN O. CONCEPCION IV
60,000
0
N/A
FRANCISCO A. SEGOVIA
10
74,988,950
Chilco Holdings, Inc. and Segovia & Co., Inc.
BURTON JOSEPH D. SERVER, JR.
135,376
5,445,166
Joseph Server, Jr. or Estelita Server
FELICISIMO M. NACINO, JR.
2,000
0
N/A
ROMEO L. BERNARDO
247
0
N/A
LILIA R. BAUTISTA
2,000
0
N/A
External auditor
The appointment of RFM Corporation's External Auditor was delegated to the Board of Directors.
List of other material resolutions, transactions and corporate actions approved by the stockholders
Today, 14 June 2023, RFM Corporation has conducted its virtual Annual Stockholders' Meeting at 11:00 o'clock in the morning. The resolutions unanimously approved are as follows:
1. Approval of the Minutes of the Annual Stockholders’ Meeting held on June 27, 2022 2. Approval of the President’s Report for 2022 and Audited Financial Statements ending December 31, 2022 3. Ratification of the Official Acts of Management and Board of Directors 4. Election of Directors for 2023-2024 5. Appointment of External Auditor 6. Retirement and/or Cancellation of 150,617,444 Unlisted Shares Arising from the Upstream Merger of RFM Corporation (as the Parent Company and surviving corporation) and its Subsidiaries, namely: Cabuyao Logistics and Industrial Center, Inc., Interbake Commissary Corporation, and Invest Asia Corporation, by way of an Amendment to RFM’s Articles of Incorporation to Decrease its Authorized Capital Stock
Other Relevant Information
Please see attached complete list of material resolutions, transactions and corporate actions duly approved by the shareholders during the ASM.
Filed on behalf by:
Name
MITCHIE VANESSA MAGOMNANG
Designation
AVP & HEAD-LEGAL AND LABOR RELATIONS DEPARTMENT AND CORPORATE SECRETARY