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)
Jul 25, 2023
2. SEC Identification Number
CS201503014
3. BIR Tax Identification No.
008-961-476-000
4. Exact name of issuer as specified in its charter
FRUITAS HOLDINGS INC
5. Province, country or other jurisdiction of incorporation
QUEZON CITY, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
60 CORDILLERA ST. COR. E. RODRIGUEZ SR. AVE. QUEZON CITYPostal Code1113
8. Issuer's telephone number, including area code
(02)884209447
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
FRUIT
2,133,680,000
11. Indicate the item numbers reported herein
ITEM NO. 4 AND ITEM NO. 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.
Fruitas Holdings, Inc.FRUIT
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 2023 Annual Stockholders’ Meeting
Background/Description of the Disclosure
Results of the 2023 Annual Stockholders’ Meeting , resolutions and approval on various matters by the stockholders
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
Rogelio M. Guadalquiver
500,000
0
N/A
Lester C. Yu
126,117,000
1,127,500,011
i) held by members of a person’s immediate family sharing the same household; ii) held by a corporation of which he is a controlling shareholder
Calvin F. Chua
4,150,000
59,000
i) held by members of a person’s immediate family sharing the same household;
Madelene T. Sayson
1,500,000
0
N/A
Dennis T. Beng Hui
10,000
0
N/A
Shirley O. Tan
10,000
90,000
i) held by members of a person’s immediate family sharing the same household;
Bambi Maureen E. Donato
10,000
0
N/A
External auditor
Reyes, Tacandong & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Certification of the Notice of the of Meeting, Quorum and Call to Order 2. Approval of the minutes of the last Annual Meeting of Stockholders held on July 23, 2022 3. Ratification of all acts and resolutions of the Board of Directors and Management in 2022 up to July 25, 2023 4. Approval of Audited Financial Statements for the year 2022 5. Approval of the nominees for the Election of the members of the Board of Directors, including the Independent Directors, for the year 2023 6. Appointment of Reyes, Tacandong & Co. as the Company’s external auditor for the year 2023
Other Relevant Information
Please refer to attached SEC Form 17C with the Minutes of the 2023 Stockholders Meeting.