9. Former name or former address, if changed since last report
None
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
2,880,137,615
11. Indicate the item numbers reported herein
Other Matters
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.
Puregold Price Club, Inc.PGOLD
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
Result of Annual Stockholders Meeting of Puregold Price Club, Inc. held on May 9, 2023, via Zoom Meeting
Background/Description of the Disclosure
Approval of the following items:
A. Call to Order B. Certification of Notice and Quorum C. Approval of the Minutes of the Previous Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management D. Annual Report and Approval of the 2022 Audited Financial Statements E. Election of Regular and Independent Directors F. Re-Appointment of an External Auditor and fixing its remuneration G. Other Matters H. Adjournment
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
Lucio L. Co
211,088,022
-
-
Susan P. Co
178,242,585
-
-
Ferdinand Vincent P. Co
26,709,460
-
-
Pamela Justine P. Co
26,709,460
-
-
Leonardo B. Dayao
787,625
-
-
Jack T. Huang
15,000
-
-
Jaime S. Dela Rosa
1
-
-
Gil B. Genio
-
61,000
-
Emmanuel G. Herbosa
100
-
-
External auditor
R.G. Manabat & Co. (KPMG)
List of other material resolutions, transactions and corporate actions approved by the stockholders
Other than those items stated above, there are no other resolutions or corporate actions approved by the stockholders during the meeting.
Other Relevant Information
The amendment was made to include the Minutes of 2023 Annual Stockholders' Meeting with Chairman and President's message to Stockholders.