Remarks C04252-2023

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
Jul 25, 2022
2. SEC Identification Number
CS200511816
3. BIR Tax Identification No.
239-508-223-000
4. Exact name of issuer as specified in its charter
8990 Holdings, Inc
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
11F Liberty Center, 104 HV Dela Costa, Salcedo Village, Makati City, Philippines Postal Code 1227
8. Issuer's telephone number, including area code
(632)84789659/85333915/85333917
9. Former name or former address, if changed since last report
NA
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 5,391,399,020
Series A Preferred Shares 50,000,000
Series B Preferred Shares 37,000,000
11. Indicate the item numbers reported herein
Items 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.

8990 Holdings, Inc.HOUSE

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 2022 Annual Stockholders’ Meeting
Background/Description of the Disclosure

During the Annual Meeting of the stockholders of the Company held today, 25 July 2022, the following matters were approved and/or ratified:
1. Minutes of the annual stockholders’ meeting held on 27 August 2021
2. President’s Report and 2021 Annual Report
3. 2021 Audited Financial Statements
4. Acts of the Board of Directors and Management for the year 2021
5. Election of Directors for 2022
6. Appointment of Ramon F. Garcia & Company, CPAs (Crowe Philippines)
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
Mariano D. Martinez 168,916,767 1,979,200 Lodged with PCD; Owned by spouse of Mr. Martinez
Luis N. Yu, Jr. 258,099,322 0 N.A.
Richard L. Haosen 1 20,000 Lodged with PCD
Raul Fortunado R. Rocha 101 500,000 Lodged with PCD
Manuel C. Crisostomo 100 0 N.A.
Arlene C. Keh 1 0 N.A.
Ian Norman E. Dato 5,001 0 N.A.
Manuel L. Delfin, Jr 1 0 N.A.
Dominic J. Picone 1 99 Lodged with PCD
Anthony Vincent Sotto 1 5,000,000 Lodged with PCD
Muhammad Haiqal Bin Mohd Ali 1 0 N.A.
Lowell L. Yu 1 0 N.A.
Roan Buenaventura-Torregoza 5,000,000 1,500 Lodged with PCD
External auditor Ramon F. Garcia & Company, CPAs (Crowe Philippines)
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Minutes of the annual stockholders’ meeting held on 27 August 2021
2. President’s Report and 2021 Annual Report
3. 2021 Audited Financial Statements
4. Acts of the Board of Directors and Management for the year 2021
Other Relevant Information

Meritorious Justification

During the Annual Stockholders’ Meeting, the shareholders were advised of the retention and election of Ms. Arlene C. Keh as an independent director for another term beyond the nine-year term limit for independent directors. At present, Ms. Arlene C. Keh has been serving as the
Company’s Independent Director for nine (9) consecutive years since 2012. Ms. Keh’s retention as an independent director of the Company must be viewed in light of, among others, the unique situation that the COVID-19 pandemic has brought on publicly listed companies, including the Company, particularly with respect to the limitations on movement and work arrangements.

Ms. Keh has also given valuable contributions in her role as the Chairperson of the Audit and Risk Committee. She has also been actively involved in discussions in the meetings of the Board and various committees of the Company, and has shown an extensive knowledge of the Company and its business. Ms. Keh’s. retention as an Independent Director will best serve the interest of the Company and its shareholders given her experience, integrity, and probity. Accordingly, Ms. Keh has been elected for another term as an independent director.
Filed on behalf by:
Name Maureen Christine Lizarondo
Designation Account User