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)
Jun 14, 2023
2. SEC Identification Number
133828
3. BIR Tax Identification No.
420-000-188-756
4. Exact name of issuer as specified in its charter
Primex Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
19 Annapolis St., Greenhills,San Juan city, Metro ManilaPostal Code1502
8. Issuer's telephone number, including area code
0287228078
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
2,344,168,472
11. Indicate the item numbers reported herein
9 other events
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.
Primex CorporationPRMX
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 election of Board of Directors and Officers in the Annual Stockholders meeting
Background/Description of the Disclosure
Election of Directors and Officers
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
Ernesto O. Ang
0
573,948,330
Held by a corporation of which such person is a controlling shareholder
Annetta C. Ang
0
137,778,335
Held by a corporation of which such person is a controlling shareholder
Emilio O. Ang
0
159,895,000
Held by a corporation of which such person is a controlling shareholder
Edgard O. Ang
0
193,235,000
Held by a corporation of which such person is a controlling shareholder
Ericson O. Ang
0
198,618,330
Held by a corporation of which such person is a controlling shareholder
Karlvin Ernest L. Ang
400,000
0
N/A
Kerwyn Ernest l. Ang
1,000
0
N/A
Willy G. Ong
20,000
0
N/A
John Andrew Ma Yam
485,000
0
N/A
External auditor
SGV
List of other material resolutions, transactions and corporate actions approved by the stockholders
Approval of minutes of June 24, 2022 annual stockholders meeting Ratification of the acts of the Board of Directors Apoointment of External Auditor