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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of 2023 Organizational Meeting of Fruitas Holdings Inc.
Background/Description of the Disclosure
Results of the Organizational Meeting of Fruitas Holdings Inc.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
ROGELIO M. GUADALQUIVER
CHAIRMAN OF THE BOARD OF DIRECTORS
500,000
0
N/A
LESTER C. YU
PRESIDENT & CEO
126,117,000
1,127,500,010
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
CHIEF FINANCIAL ADVISER
4,150,000
59,000
i) held by members of a person’s immediate family sharing the same household;
MADELENE T. SAYSON
COO/ASSISTANT CORPORATE SECRETARY
1,500,000
0
N/A
ROSELYN A. LEGASPI
MANAGING DIRECTOR-VISYAS & MINDANAO
3,319,000
0
N/A
JUNEIL DOMINIC P. TORIO
CFO & TREASURER, IRO
0
0
N/A
LERMA C. FAJARDO
DEPUTY CFO & COMPTROLLER
0
0
N/A
RUSHELL A. SALVADOR
COMPLIANCE OFFICER
0
0
N/A
MARVIN C. YU
CORPORATE SECRETARY
1,030,000
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
EXECUTIVE
LESTER C. YU
CHAIRMAN OF THE COMMITTEE
EXECUTIVE
SHIRLEY O. TAN
MEMBER
EXECUTIVE
MADELENE T. SAYSON
MEMBER
NOMINATION & COMPENSATION
BAMBI MAUREEN E. DONATO
CHAIRMAN OF THE COMMITTEE
NOMINATION & COMPENSATION
LESTER C. YU
MEMBER
NOMINATION & COMPENSATION
MADELENE T. SAYSON
MEMBER
AUDIT
DENNIS T. BENG HUI
CHAIRMAN OF THE COMMITTEE
AUDIT
ROGELIO M. GUADALQUIVER
MEMBER
AUDIT
CALVIN F. CHUA
MEMBER
AUDIT
SHIRLEY O. TAN
MEMBER
CORPORATE GOVERNANCE
SHIRLEY O. TAN
CHAIRMAN OF THE COMMITTEE
CORPORATE GOVERNANCE
BAMBI MAUREEN E. DONATO
MEMBER
CORPORATE GOVERNANCE
DENNIS T. BENG HUI
MEMBER
List of other material resolutions, transactions and corporate actions approved by the Board of Directors