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 23, 2023
2. SEC Identification Number
CS201310179
3. BIR Tax Identification No.
008-541-952-000
4. Exact name of issuer as specified in its charter
ALLHOME CORP.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
LOWER GROUND FLOOR, BUILDING B, EVIA LIFESTYLE CENTER, VISTA CITY, DAANG HARI, ALMANZA II LAS PINAS CITYPostal Code1747
8. Issuer's telephone number, including area code
+639190815302
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
3,750,000,002
11. Indicate the item numbers reported herein
Item 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.
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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 Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of Annual Stockholders' 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
Manuel B. Villar, Jr.
100
2,540,108,000
thru AllValue Holdings Corp.
Camille A. Villar
100
0
-
Benjamarie Therese N. Serrano
100
0
-
Frances Rosalie T. Coloma
100
0
-
Manuel Paolo A. Villar
100
0
-
Jessie D. Cabaluna
1
0
-
Raul Juan N. Esteban
0
1,000
lodged under PCD Nominee
External auditor
Punongbayan and Araullo
List of other material resolutions, transactions and corporate actions approved by the stockholders
During the Annual Stockholders’ Meeting of AllHome Corp. (the “Company”) held on June 23, 2023 via remote communication, the following persons were duly nominated and elected by the shareholders of the Company to serve as Directors of the Company for the year 2023:
Manuel B. Villar, Jr. Camille A. Villar Benjamarie Therese N. Serrano Frances Rosalie T. Coloma Manuel Paolo A. Villar Jessie D. Cabaluna Raul Juan N. Esteban
Ms. Cabaluna and Mr. Esteban were elected as independent directors.
At the organizational meeting of the Board of Directors, held after the annual meeting of the shareholders of the Company, the following persons were nominated and elected as officers of the Company:
Manuel B. Villar, Jr. - Chairman of the Board Benjamarie Therese N. Serrano - President and CEO Frances Rosalie T. Coloma - Treasurer Arbin Omar P. Cariño - Corporate Secretary Marianita N. Domingo - Chief Operating Officer Robirose M. Abbot - Chief Financial Officer, Chief Risk Officer & Head of Investor Relations Louella M. Fernandez – Controller and Compliance Officer Joselito Rivamonte - Chief Audit Executive
Management Committee shall be composed of the following officers of the Company:
Benjamarie Therese N. Serrano Marianita N. Domingo Robirose M. Abbot Louella M. Fernandez
In the same meeting, the following directors were nominated and elected as members of the following committees of the Company:
Nomination Committee: Manuel B. Villar Jr. - Chairman Camille A. Villar - Member Raul Juan N. Esteban (Independent Director) - Member
Compensation and Remuneration Committee: Manuel Paolo A. Villar - Chairman Frances Rosalie T. Coloma - Member Jessie D. Cabaluna (Independent Director) - Member
Audit Committee: Raul Juan N. Esteban (Independent Director) - Chairman Jessie D. Cabaluna (Independent Director) - Member Manuel Paolo A. Villar - Member
Corporate Governance Committee: Jessie D. Cabaluna (Independent Director) - Chairman Raul Juan N. Esteban (Independent Director) - Member Camille A. Villar - Member
Board Risk Oversight Committee: Jessie D. Cabaluna (Independent Director) - Chairman Raul Juan N. Esteban (Independent Director) - Member Benjamarie Therese N. Serrano - Member
Related Party Transaction Committee: Raul Juan N. Esteban (Independent Director) - Chairman Jessie D. Cabaluna (Independent Director) - Member Camille A. Villar - Member
Item No. 9 – Other Events
During the Annual Stockholders’ Meeting of the Company held on June 23, 2023, the shareholders of the Company approved the following matters:
(1) The minutes of last year’s Annual Stockholders’ Meeting held on June 24, 2022; (2) The Audited Financial Statements of the Company as of and for the year ended December 31, 2022; (3) The ratification of all acts and resolutions of the Board of Directors and Management for the year 2022 until June 23, 2023; (4) The election of the members of the Board of Directors, including the Independent Directors, for the year 2023; (5) The re-appointment of Punongbayan and Araullo as the external auditor of the Company for the year 2023; and (6) The withdrawal of application for the Amendment of Articles of Incorporation.
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