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
AS095008557
3. BIR Tax Identification No.
004636077
4. Exact name of issuer as specified in its charter
IPM HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Penthouse, The Taipan Place, F. Ortigas Jr. Road, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(632)8424-2550 to 59
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
690,000,000
11. Indicate the item numbers reported herein
ITEM 9
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.
IPM Holdings, Inc.IPM
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 2023 Annual Stockholders' Meeting
Background/Description of the Disclosure
We advise that at the annual stockholders’ meeting of IPM Holdings, Inc. (the “Company”) held today, the following were elected as directors of the Company for the current year 2023-2024:
Regular Directors: Isabelita P. Mercado Francis Neil P. Mercado Antonio Victoriano F. Gregorio III Jan Vincent P. Mercado
Independent Directors: Alfredo P. Javellana II David L. Kho
The audit firm of Isla Lipana & Co. was appointed as the Company’s external auditor. The stockholders also approved the management report and the audited financial statements of the Company for the period ended December 31, 2022.
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
ISABEL ITA P. MERCADO
1,000,000
500,000
PCD
FRANCIS NEIL P. MERCADO
2,000
-
-
ANTONIO VICTORIANO F. GREGORIO III
1,000
-
-
JAN VINCENT P. MERCADO
2,000
184,000
PCD
ALFREDO P. JAVELLANA II
1,000
179,000
PCD
DAVID L. KHO
10,000
449,800
PCD
External auditor
ISLA LIPANA & CO.
List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders also approved the minutes of the previous stockholders' meeting held on November 29, 2022, and ratified the acts of the board of directors and management from the date of the last stockholders' meeting up to the present.