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 STOCK P1.00 PAR VALUE
6,291,500,000
11. Indicate the item numbers reported herein
item 9 - other items
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.
Alsons Consolidated Resources, Inc.ACR
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
Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting held June 19, 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
NICASIO I. ALCANTARA
100
0
-
TOMAS I. ALCANTARA
1
0
-
EDITHA I. ALCANTARA
100,000
0
-
ALEJANDRO I. ALCANTARA
1
0
-
TIRSO G. SANTILLAN, JR.
1
0
-
RAMON T. DIOKNO
1
0
-
ARTURO B. DIAGO, JR.
1
0
-
HONORIO A. POBLADOR III
100
0
-
JOSE BEN R. LARAYA
100
0
-
THOMAS G. AQUINO
100
0
-
JACINTO C. GAVINO JR.
1
0
-
External auditor
SYCIP GORRES VELAYO & CO.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Meeting of Stockholders' held on 26 May 2022; 2. Approval of the Annual Report of Management and Audited Financial Statements for the year 2022; 3. Ratification of Acts and Resolutions of the Board, its Committees and Management; 4. Re-appointment of Sycip, Gorres, Velayo & Co.as Election Inspectors and External Auditor for year 2023-2024; 5. Election of Directors of the Company for the year 2023-2024