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)
Sep 29, 2023
2. SEC Identification Number
AS092-07059
3. BIR Tax Identification No.
002-010-620
4. Exact name of issuer as specified in its charter
VANTAGE EQUITIES, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
15th Floor Philippine Stock Exchange Tower, 5th avenue corner 28th street, Bonifacio Global City, TaguigPostal Code1630
8. Issuer's telephone number, including area code
(632)8250-8720
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 Stock
4,199,582,266
11. Indicate the item numbers reported herein
Item No. 4
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.
Vantage Equities, Inc.V
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 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
During the Organizational meeting of the Board of Directors of the Corporation held on 29 September 2023, the Corporation elected its officers for the ensuing year as indicated below.
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
Valentino C. Sy
Chairman
175,000
175,000
lodged to broker
Edmundo Marco P. Bunyi, Jr
President and CEO
20,000
12,505,000
lodged to broker
Joseph L. Ong
Treasurer
25,000
-
N/A
Jonathan P. Ong
Corporate Secretary
-
-
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Corporate Governance
Bert C. Hontiveros
Chairman
Corporate Governance
Edmundo Marco P. Bunyi, Jr
Member
Corporate Governance
Andy O. Co
Member
Corporate Governance
Antonio C. Moncupa, Jr.
Member
Corporate Governance
Gregorio T. Yu
Member
Audit and Risk Committee
Antonio C. Moncupa, Jr.
Chairman
Audit and Risk Committee
Edmundo Marco P. Bunyi, Jr
Member
Audit and Risk Committee
Andy O. Co
Member
Audit and Risk Committee
Bert C. Hontiveros
Member
Audit and Risk Committee
Gregorio T. Yu
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
In compliance with the provisions of the Corporation's Manual of Corporate Governance the foregoing were also elected as members of the Corporate Governance, and the Audit and Risk Committee.