Crown Equities : Results of Annual or Special Stockholders' Meeting
May 24, 2022 at 09:53 pm
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SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
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) May 24, 20222. SEC Identification Number 397453. BIR Tax Identification No. 002-837-4614. Exact name of issuer as specified in its charter CROWN EQUITIES, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Crown Center, 158 Jupiter cor. N. Garcia Sts., Makati CityPostal Code12098. Issuer's telephone number, including area code (632) 8899-0081, (632) 8899-04559. Former name or former address, if changed since last report NA10. 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
14,959,999,950
11. Indicate the item numbers reported herein Item 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.
Crown Equities, Inc.CEI
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 2022 Annual Stockholders' Meeting of Crown Equities, Inc.
Background/Description of the Disclosure
Ladies and Gentlemen:
Please be informed of the results of the Annual Stockholders' Meeting of Crown Equities, Inc. held today, May 24, 2022, via Remote Communication (Microsoft Teams).
Thank you.
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
George L. Go
17,695,880
756,942,500
N/A
Wilfrido V. Vergara
2,297,600
22,536,000
N/A
Romuald U. Dy Tang
10,292,000
76,700,000
N/A
Patrick D. Go
68,123,000
181,412,000
N/A
Eugene B. Macalalag
13,040,088
6,800,000
N/A
Christopher Brian C. Dy
6,632,000
0
N/A
Clare D. Alvarez
0
609,491,000
N/A
Nixon Y. Lim
431,948,000
0
N/A
Conrado G. Marty
88,008
0
N/A
Ramon A. Recto
1,968,000
10,000,000
N/A
Melvin Andrew O. Vergara
11,000
0
N/A
Rodolfo B. Fernandez
10,088
0
N/A
Manuel E. Dimaculangan
0
500,000
N/A
Emilio S. De Quiros, Jr.
11,000
0
N/A
Reynaldo V. Reyes
50,000
500,000
N/A
External auditor
Reyes Tacandong & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
Other items approved by the stockholders:
1. Minutes of the Previous Annual Stockholders' Meeting held on May 25, 2021
2. President's Report
3. Ratification of all acts of the Board, the Board Committees and Management during their term
Other Relevant Information
None
Filed on behalf by:
Name
Elmer Serrano
Designation
Corporate Information Officer
Attachments
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Original Document
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Disclaimer
Crown Equities Inc. published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 01:52:02 UTC.
Crown Equities, Inc. is a Philippines-based investment holding company. The Company is engaged in the business of real estate development and healthcare through its subsidiaries. The Company operates through three segments: Real estate, Healthcare services and Investment holdings. Real estate segment is involved in the acquisition of land, planning and developing residential communities, such as development and sale of condominium units and parking slots, residential lots and housing units. Healthcare services segment is involved in delivering out-patient health care services through ambulatory care centers. This includes the sale of medical goods and services. Investment holdings segment creates project investments and later dispose these investments after creating value. The Companyâs subsidiaries include Crown Central Properties, Corp., Parkfield Land Holdings, Inc., Healthcare Systems of Asia Phils., Inc, Fortmed Medical Clinics Makati. Inc. and Argent Capital Holdings Corporation.