C05110-2023

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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 30, 2023
2. SEC Identification Number
60566
3. BIR Tax Identification No.
004-504-281-000
4. Exact name of issuer as specified in its charter
CENTURY PROPERTIES GROUP INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
35th Floor Century Diamond Tower, Century City, Kalayaan Avenue, Makati City Postal Code 1200
8. Issuer's telephone number, including area code
632-7-7938905
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 11,599,600,690
Preferred 30,000,000
11. Indicate the item numbers reported herein
Item 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.

Century Properties Group, Inc.CPG

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 held today, June 30, 2023
Background/Description of the Disclosure

In compliance to the rules and regulations for publicly listed corporations, Century Properties Group Inc. (CPGI or the "Company") would like to inform the Securities and Exchange Commission and the Philippine Stock Exchange that at the Annual Stockholders’ Meeting held today, JUNE 30, 2023, the following events transpired and the following resolutions were unanimously approved:

PRESENT:

Number of
Shares Percentage
Total Shares Present
(in person or by Proxy) 9,093,588,156 78.40%
Total Outstanding
Shares
(Treasury shares) 11,599,600,690 (100,123,000)
• As of Record Date: May 26, 2023

I. CALL TO ORDERThe Corporation’s Chairman, Mr. Jose E.B. Antonio, called the meeting to order. The Corporate Secretary Atty. Danny E. Bunyi, , recorded the minutes of the proceedings.

II. CERTIFICATION OF NOTICE AND QUORUM

The Corporate Secretary certified that notices of this annual stockholders’ meeting, together with the agenda thereof and the Definitive Information Statement, were duly sent to all the stockholders of the Corporation of record date as of May 26, 2023, and that a quorum existed for the transaction of such business as may properly come before the meeting, there being present (in person or by proxy) the stockholders representing 9,093,588,156 shares of the Corporation, constituting approximately
78.40% of the Corporation’s total outstanding capital stock.

III. APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON JUNE 27, 2022
Upon motion duly made and seconded, the reading of the minutes of the special meeting of the stockholders of the Corporation held on JUNE 27, 2022 was dispensed with and the said minutes were approved as presented


IV. REPORT OF THE PRESIDENT TO THE STOCKHOLDERS, MANAGEMENT REPORT AND PRESENTATION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2022. The Chairman presented his report to the stockholders of the Corporation for the year 2022, the results of operations, management report inclusive of the presentation of the 2022 Audited Financial Statements.
After discussions between the stockholders present and the panel of directors and officers of the Corporation, the board duly noted clarifications and questions raised by each stockholder. Then upon motion duly made and seconded, the report of the Chairman was noted and the Audited Financial Statements of the Corporation for fiscal year 2022 was approved.
V. CONFIRMATION AND RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION
The Chairman notified the stockholders of the need to ratify specific acts and proceedings of the Board of Directors and its Corporate Officers relative to business operations of the Corporation.

VI. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS The Chairman advised the stockholders of the need to elect members of the Corporation’s Board of Directors for the ensuing year and until their successors shall have been elected and qualified. Upon motion duly made and seconded, the following persons were elected as Directors:
1. Jose E.B. Antonio 2. John Victor R. Antonio 3. Jose Marco R. Antonio 4. Jose Carlo R. Antonio 5. Ricardo P Cuerva
6. Rafael G. Yaptinchay 7. Hilda R. Antonio 8. Jose L. Cuisia Jr – Independent Director 9. Stephen T. CuUnjieng – Independent Director
10. Carlos C. Ejercito – Independent Director 11. Aileen Christel U. Ongkauko – Independent Director
VII. APPOINTMENT OF EXTERNAL AUDITORS
VIII. AMENDMENT OF ARTICLE I OF THE COMPANY’S AMENDED BY-LAWS
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
Jose E.B Antonio 79,530,001 0 n/a
John Victor R. Antonio 1 0 n/a
Jose Marco R. Antonio 1 0 n/a
Jose Carlo R. Antonio 1 0 n/a
Hilda R. Antonio 1 0 n/a
Ricardo P. Cuerva 2 214,995,167 Through PCD Nominee Corporation
Rafael G. Yaptinchay 1 0 n/a
Jose L. Cuisia, Jr. 1 0 n/a
Stephen T. CuUnjieng 1 0 n/a
Carlos C. Ejercito 1 0 n/a
Aileen Christel U. Ongkauko 1 0 n/a
External auditor SYCIP GORRES VELAYO
List of other material resolutions, transactions and corporate actions approved by the stockholders

Certification of notice and the existence of a quorum
3. Approval of the minutes of the Annual Stockholders’ Meeting held on JUNE 27, 2022
4. Annual Report of the President
5. Ratification of all Acts and Proceedings of the Board of Directors and Corporate Officers
6. Approval of the 2022 Audited Consolidated Financial Statements of the Corporation
7. Election of Members of the Board of Directors
8. Appointment of External Auditor for 2023
9. Other Matters

i. Amendment of Article 1 of the Amended By-laws of the Corporation change the principal place of business of the Company –

from: 21/F Pacific Star Bldg., Sen, Gil Puyat Avenue corner Makati Avenue, Makati City

to: 35/F Century Diamond Tower, Century City, Kalayaan Avenue, Makati City
Other Relevant Information

Please see attached
Filed on behalf by:
Name Isabelita Sales
Designation Head of Legal Services and Corporate Affairs, Chief Information and Chief Compliance Officer