Harbor Star Shipping Services : Results of Annual or Special Stockholders' Meeting
July 13, 2022 at 10:04 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) Jul 13, 20222. SEC Identification Number 1528973. BIR Tax Identification No. 201-128-653-0004. Exact name of issuer as specified in its charter Harbor Star Shipping Services, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 2224 A. Bonifacio Street corner Pres. Sergio Osmeña Highway, Bangkal, Makati CityPostal Code12338. Issuer's telephone number, including area code (632) 8886-37039. Former name or former address, if changed since last report -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
894,586,870
Treasury
13,271,000
11. Indicate the item numbers reported herein Item 4 and 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.
Harbor Star Shipping Services, Inc. TUGS
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 Annual or Special Stockholders' Meeting
Background/Description of the Disclosure
On 13 July 2022, Harbor Star Shipping Services, Inc. held its Annual Stockholders' Meeting.
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
Geronimo P. Bella, Jr.
366,012,998
225,000
Held by Immediate Family
Ricardo Rodrigo P. Bella
241,553,487
2,205,000
Held by Immediate Family
Ceasar Daniel Castro
10,000
0
0
Ryota Nagata
6,089,645
0
0
Ramon C. Liwag
15,000
0
0
Gene S. De Guzman
10,000
0
0
Gemma V. Sadiua
10,000
0
0
External auditor
Isla Lipana & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Call to Order
2. Certification of Notice and Quorum
3. Approval of the Minutes of the Annual Stockholders' Meeting held on 08 July 2021
4. Management Report
5. Approval of Audited Consolidated Financial Statements of HSSSI and its subsidiaries as of 31 December 2021
6. Ratification of all acts, resolutions and proceedings of the Board of Directors and of Management, done in ordinary course of business since the 08 July 2021 Annual Stockholders' Meeting up to 13 July 2022
7. Election of Directors
8. Appointment of External Auditor
9. Other Matters
10. Adjournment
Other Relevant Information
Revised to correct the date of the Annual Stockholders' Meeting
Filed on behalf by:
Name
Maximo Modesto Joel Flores
Designation
Assistant Corporate Secretary
Attachments
Original Link
Original Document
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Disclaimer
Harbor Star Shipping Services Inc. published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 02:03:04 UTC.
Harbor Star Shipping Services, Inc. is a Philippines-based integrated maritime service provider. The Company offers a range of maritime services, such as harbor assistance, towing, lighterage, ship salvage, marine construction, repair and maintenance works, wreck removal, firefighting, oil spill abatement and recovery, handling hazardous chemical, ship and crew management, diving and underwater marine works. Its business segments include harbor assistance and renewable energy. The Company's harbor assistance services include docking and undocking various types and sizes of vessels with its diversified fleet. Its Azymuth-propelled harbor tugboats range from 1,200 horsepower (hp) to 4,000 hp. Its towing service provides both regular and emergency towing throughout the Philippines and its neighboring territories. Its lighterage service provides transporting of various commodities using its tug and barge tandems, such as coal, iron and nickel ore, clinker, aggregates, and similar products.