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 15, 2023
2. SEC Identification Number
107432
3. BIR Tax Identification No.
000-124-671-000
4. Exact name of issuer as specified in its charter
Ionics, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Circuit Street, Light Industry & Science Park of the Philippines I, Bo. Diezmo, Cabuyao City, LagunaPostal Code4025
8. Issuer's telephone number, including area code
049-508-1111
9. Former name or former address, if changed since last report
-
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
837,130,992
11. Indicate the item numbers reported herein
4
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.
Ionics, Inc.ION
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 Stockholders' Meeting of Ionics, Inc.
Background/Description of the Disclosure
Please see attached disclosure letter dated 15 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
Lawrence C. Qua
27,454,760
1,950,000
through PCD Nominee
Alfredo R. de Borja
14,000
-
-
Cecilia Q. Chua
5,584,412
3,000
through shareholdings of family members
Virginia Judy Q. Dy
1,033,603
4,887,140
through shareholdings of family members
Guillermo D. Luchangco
-
19,620,000
through broker
Meliton C. Qua
6,497,362
-
-
Raymond Ma. C. Qua
8,562,350
-
-
Monica Siguion Reyna Villonco
24,000
127,000
through the shareholdings of the Estate of Leonardo Siguion Reyna
Medel T. Nera
-
1,000
through broker
Lilia B. de Lima
-
50,000
through broker
Robert Joseph M. De Claro
1
-
-
External auditor
SGV & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Previous Annual Stockholders' Meeting 2. Approval of the Management Report for the Fiscal Year 2022 3. Ratification of All Acts, Proceedings and Resolutions of the Board of Directors and Officers of the Corporation 4. Election of Directors 5. Appointment of External Auditor