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)
Oct 4, 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. 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.
Vantage Equities, Inc.V
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
Background/Description of the Disclosure
The annual meeting of the stockholders of Vantage Equities, Inc. was held today, 29 September 2023 at 3:00 P.M. via virtual meeting through video conferencing. In compliance with the Revised Disclosure Rules of the Exchange, the Company discloses the results of the Annual Stockholders' Meeting as provided below.
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
Valentino C. Sy
175,000
175,000
lodged to broker
Edmundo P. Bunyi, Jr.
20,000
12,505,000
lodged to broker
Ignacio B. Gimenez
25,000
0
N/A
Roberto Z. Lorayes
50,000
0
N/A
Willy N. Ocier
4,616,000
14,948,480
lodged to broker
Joseph L. Ong
25,000
0
N/A
Darlene Mae A. Sy
1
201,711,999
lodged to broker
Timothy Bryce A. Sy
1
204,025,499
lodged to broker
Wilson L. Sy
2,300,000
131,000,000
lodged to broker
Gregorio T. Yu
100,000
5,100,000
lodged to broker
Andy O. Co
10,000
0
N/A
Bert C. Hontiveros
1
1,945,999
lodged to broker
Antonio C. Moncupa, Jr.
14,029,000
0
N/A
External auditor
SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
The following were approved by the stockholders:
A. Minutes of the previous stockholders’ meeting held on 28 October 2022;
B. 2022 operations and results; C. Acts of the Board of Directors and Officers from the date of the last meeting up to the date of the present meeting;
D. Election of the Directors of the Corporation. The following were elected as Directors of the Corporation for the year 2023, to assume office immediately after their election and to serve as such until their successors shall have been duly elected and qualified:
1. Valentino C. Sy 2. Edmundo Marco P. Bunyi, Jr. 3. Ignacio B. Gimenez 4. Roberto Z. Lorayes 5. Willy N. Ocier 6. Joseph L. Ong 7. Darlene Mae A. Sy 8. Timothy Bryce A. Sy 9. Wilson L. Sy 10. Gregorio T. Yu 11. Andy O. Co (Independent Director) 12. Bert C. Hontiveros (Independent Director) 13. Antonio C. Moncupa, Jr. (Independent Director)
E. Appointment of SyCip Gorres Velayo & Co. as external auditor for Year 2023.
Other Relevant Information
The disclosure is amended to effect the inclusion of Gregorio T. Yu as regular director.