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
7,142,857,990
11. Indicate the item numbers reported herein
-
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.
D&L Industries, Inc.DNL
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 meeting of the stockholders of D&L Industries, Inc. held via video conferencing today, 5 June 2023
Background/Description of the Disclosure
Results of the annual meeting of the stockholders of D&L Industries, Inc. held via video conferencing today, 5 June 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
Yin Yong L. Lao
32,993,601
14,780,566
Jadel Holdings Co., Inc. and CEE Industries, Inc.
John L. Lao
71,797,202
8,450,178
Jadel Holdings Co., Inc. and Prime Spin, Inc.
Alvin D. Lao
11,053,000
1,931,578
Allvee United, Inc., Jadana, Inc., Prime Spin, Inc. and SmartWorks Trading Co., Inc.
Mercedita S. Nolledo
700,000
0
N/A
Lydia R. Balatbat-Echauz
89,500
0
N/A
Corazon de la Paz-Bernardo
100
0
N/A
Karl Kendrick T. Chua
100
0
N/A
External auditor
Isla Lipana & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of Minutes of Previous Meeting 2. Approval of Annual Report for the year ended December 31, 2022 3. Approval of Change in Directors’ Fees 4. Election of Auditors 5. Election of Directors 6. Ratification of all acts of the Board of Directors and officers beginning June 07, 2022 to date 7. Consideration of such other business as may properly come before the meeting