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
4,764,058,982
11. Indicate the item numbers reported herein
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.
Shang Properties, Inc.SHNG
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
During the Issuer's Annual Stockholders' Meeting held on 29 June 2023, at Edsa Shangri-La Hotel and via video conferencing, the following matters were taken up:
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
EDWARD KUOK KHOON LOONG
808,008
0
-
ANTONIO O. COJUANGCO
3,026,964
0
-
CYNTHIA R. DEL CASTILLO
1
0
-
MAXIMO G. LICAUCO III
1
0
-
BENJAMIN IVAN S. RAMOS
2
0
-
MAUREEN ALEXANDRA R. PADILLA
1
0
-
KARLO MARCO P. ESTAVILLO
5,000
0
-
JOSE JUAN Z. JUGO
1,000
0
-
WOLFGANG KRUEGER
1,440,000
0
-
DENNIS AU HIN LUN
1
0
-
External auditor
PriceWaterhouseCoopers Philippines
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Minutes of the Annual Stockholders' Meeting dated 22 June 2022; 2. Approval of Annual Report for the year 2021; 3. Ratification of Acts of the Board of Directors for the year 2022-2023; and 4. Appointment of PriceWaterhouseCoopers Philippines as External Auditor