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)
May 11, 2023
2. SEC Identification Number
159950
3. BIR Tax Identification No.
025-240-902-000
4. Exact name of issuer as specified in its charter
CROWN ASIA CHEMICALS CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Km. 33 MacArthur Highway, Bo. Tuktukan, Guiguinto, BulacanPostal Code3015
8. Issuer's telephone number, including area code
(632) 3412-0639 to 41
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 Shares
610,639,000
11. Indicate the item numbers reported herein
Item 4 and 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.
Crown Asia Chemicals Corporation CROWN
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 Stockholders' Meeting held on 11 May 2023
Background/Description of the Disclosure
Results of the 2023 Annual Stockholders' Meeting
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
Walter H. Villanueva
78,052,000
0
N/A
Eugene H. Lee Villanueva
34,255,108
0
N/A
Tita P. Villanueva
47,280,000
0
N/A
Nicasio T. Perez
47,280,000
49,744,422
Held by Mr. Perez' wife
Derrick P. Villanueva
39,863,293
555,000
Held by Mr. Villanueva's wife and children
Hans Joseph T. Perez
2,464,422
0
N/A
Marie Therese G. Santos
108,000
0
N/A
Ernesto R. Alberto
108,000
0
N/A
Fernando S. Lopez
10,000
0
N/A
External auditor
Punongbayan & Araullo
List of other material resolutions, transactions and corporate actions approved by the stockholders
Aside from the election of directors, the following were also taken up and approved:
- Approval of the Minutes of the Previous Meeting of Stockholders held on 12 May 2022. - Approval of 2022 Operations and Results - Ratification of all Acts of the Board of Directors and Management from the date of the last Annual Stockholders’ Meeting to the date of this meeting - Appointment of External Auditors