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 27, 2023
2. SEC Identification Number
1093
3. BIR Tax Identification No.
240-000-531-126
4. Exact name of issuer as specified in its charter
CENTRO ESCOLAR UNIVERSITY
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9 Mendiola St. San Miguel ManilaPostal Code1005
8. Issuer's telephone number, including area code
(02)87356861 to 71
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
CEU
372,414,400
11. Indicate the item numbers reported herein
Item 9. Other matters
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.
Centro Escolar UniversityCEU
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 held 27 October 2023, 1PM at the CEU Mendiola Campus in 9 Mendiola Street San Miguel City of Manila.
Background/Description of the Disclosure
During the Annual Stockholders Meeting held in the afternoon of 27 October 2023, the stockholders unanimously approved several items and elected members of the Board of Directors.
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
Mr. Basilio C Yap
1,001
0
N/A
Dr. Ma. Cristina D. Padolina
38,316
0
N/A
Mr. Benjamin C. Yap
800
0
N/A
Dr. Alejandro C. Dizon
51,837
49,981,575
Through Tansengco & Co.
Dr. Emilio C. Yap III
353,833
0
N/A
Dr. Johnny C. Yap
1,000
0
N/A
Ms. Corazon M. Tiongco
10,115,904
0
N/A
Dr. Emil Q. Javier
1
0
N/A
Mr. Lope M. Yuvienco
100
0
N/A
External auditor
Sycip, Gorres, Velayo & Co. (SGV)
List of other material resolutions, transactions and corporate actions approved by the stockholders
The following matters were unanimously approved during the Annual Stockholders' Meeting: 1. Approval of the Minutes of the 21 October 2022 Annual Stockholders Meeting 2. Approval of the Annual Report of the Board of Directors 3. Ratification of all acts, resolutions, and transactions of the Board of Directors and the Management for the fiscal year 2022-2023 4. Continuous engagement and nomination of Dr. Emil Q. Javier as independent director. 5. Appointment of SGV and Co. as External Auditor
Tally of votes: 295,724,079 shares (79.4072%)
Other Relevant Information
During the meeting, Sycip Gorres Velayo & Company (SGV) and Philippine Stock Transfer Inc. (PSTI) were also present.
See attached SEC Form 17c and Tally of Votes Provided by PSTI