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 12, 2023
2. SEC Identification Number
CS200704758
3. BIR Tax Identification No.
006-199-192-000
4. Exact name of issuer as specified in its charter
ALTUS PROPERTY VENTURES, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Brgy. 1, San Francisco, San Nicolas, Ilocos NortePostal Code2901
8. Issuer's telephone number, including area code
(02)8397-1888
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
100,000,000
11. Indicate the item numbers reported herein
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.
Altus Property Ventures, Inc.APVI
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 Annual Shareholders Meeting of Altus Property Ventures, Inc. (“Corporation”).
Background/Description of the Disclosure
Results of the Annual Shareholders' Meeting of the Corporation held on May 12, 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
Frederick D. Go
17,086
-
N/A
Lance Y. Gokongwei
13,950
34
Held via PCD Nominee
Faraday D. Go
1
-
N/A
Corazon L. Ang Ley
1
-
N/A
Martin Q. Dy Buncio
1
-
N/A
Jean Henri D. Lhuillier
1
-
N/A
Maynard S. Ngu
1
-
N/A
External auditor
Punongbayan & Araullo
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Meeting of the Shareholders held on May 12, 2023; 2. Presentation of the Annual Report and approval of the Financial Statements for the preceding year; 3. Election of the Board of Directors; 4. Appointment of External Auditor; and 5. Ratification of all acts of the Board of Directors and its committees, officers and management of the Corporation.
Other Relevant Information
Mr. Martin Q. Dy Buncio, Mr. Maynard S. Ngu and Mr. Jean Henri D. Lhuillier are the Independent Directors of the Corporation.
Attached is the SEC Form 17-C dated May 12, 2023 on the Results of the 2023 Annual Meeting of the Shareholders and the Results of the Organizational Meeting of the Board of Directors of the Corporation.