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 SHARES - 1.00 PAR VALUE
2,498,991,753
11. Indicate the item numbers reported herein
-
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.
Waterfront Philippines, IncorporatedWPI
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
RESULT OF ANNUAL STOCKHOLDERS MEETING FOR THE YEAR 2023
Background/Description of the Disclosure
ANNUAL STOCKHOLDERS MEETING FOR THE YEAR 2023
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
ARTHUR M. LOPEZ
1
0
-
KENNETH T. GATCHALIAN
30,000,100
0
-
ELVIRA A. TING
10,000,009
0
-
DEE HUA T. GATCHALIAN
350,000
0
-
SERGIO R. ORTIZ-LUIS, JR.
110
0
-
RUBEN TORRES
1,000
0
-
RENO I. MAGADIA
100
0
-
RENATO C. FRANCISCO
100
0
-
ARISTEO R. CRUZ
1,000
0
-
External auditor
R. G. MANABAT & COMPANY
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Previous Stockholders’ Meeting; 2. President’s Report to the Stockholders for the Year 2022 and Approval of the Audited Financial Statements as of December 31, 2022; 3. Ratification of the Acts of the Board and Management for the year 2022; 4. Election of the Board of Directors to serve for the Term 2023-2024; 5. Appointment of External Auditor for the year 2023-2024; and 6. Appointment of External Counsels for year 2023-2024.