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 26, 2023
2. SEC Identification Number
36190
3. BIR Tax Identification No.
000-483-136-000
4. Exact name of issuer as specified in its charter
OMICO CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Suite 1109 East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(02)86376923
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, PhP1 Par Value
1,050,461,673
11. Indicate the item numbers reported herein
Item 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.
Omico CorporationOM
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 Stockholder's Meeting
Background/Description of the Disclosure
Results of 2023 Annual Stockholder's 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
Tommy Kin Hing Tia
14,020,000
-
-
Anson Chua Tiu Co
1,000,000
-
-
Anna Mei Nga Ko Tia
22,793,750
-
-
Angel Severino Raul B. Ilagan
10,000
-
-
Timothy K. Tia
14,181,333
-
-
Ricardo R. Blancaflor
1,000
-
-
Jason Paul P. Malajacan
1,000
-
-
External auditor
R.R, Tan & Associates, CPAs
List of other material resolutions, transactions and corporate actions approved by the stockholders
Call to Order Certification of Notice and Quorum Minutes of the Annual Stockholders Meeting held on May 27, 2022 Audited Financial Statements Ratification of Acts and Proceedings of the Board of Directors and Management from May 27, 2022 Adjournment