House of Investments : Results of Annual or Special Stockholders' Meeting
August 10, 2022 at 10:11 pm
Share
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) Aug 10, 20222. SEC Identification Number 153933. BIR Tax Identification No. 000-463-069-0004. Exact name of issuer as specified in its charter House of Investments, Inc.5. Province, country or other jurisdiction of incorporation Makati City, Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 9F Grepalife Building 221 Sen. Gil Puyat Ave., Makati City, Metro ManilaPostal Code12008. Issuer's telephone number, including area code (632) 8815 96369. Former name or former address, if changed since last report N/A10. 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
776,465,281
11. Indicate the item numbers reported herein N/A
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.
House of Investments, Inc.HI
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 Stockholders' Meeting
Background/Description of the Disclosure
1. Election of Management's Nominees as Directors
2.Approval of the Minutes of the Annual Stockholders' Meeting
held on August 6, 2021.
3. Approval of the Management Report and Audited Financial
Statements for 2021.
4. Ratification and confirmation of the acts, resolutions and
proceedings of the Board of Directors, Executive Committee,
Other Committees and the Officers of the Company during the
year 2021, which includes, among others, those that involve the
day to day operations, administrations and management of the
corporate affairs.
5. Appointment of SGV as External Auditors
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
Helen Y. Dee
1,125,345
386,960
-
Lorenzo V. Tan
5
0
-
Yvonne S. Yuchengco
45
147,210
-
Medel T. Nera
5
0
-
Wilfrido E. Sanchez
5
0
-
Gil A. Buenaventura
5
0
-
Lorenzo Andres T. Roxas
5
0
-
Roberto F. De Ocampo
5
0
-
John Mark S. Frondoso
5
0
-
Francisco H. Licuanan III
500
0
-
Juan B. Santos
5
0
-
External auditor
SGV & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Election of Management's Nominees as Directors
2.Approval of the Minutes of the Annual Stockholders' Meeting
held on August 6, 2021.
3. Approval of the Management Report and Audited Financial
Statements for 2021.
4. Ratification and confirmation of the acts, resolutions and
proceedings of the Board of Directors, Executive Committee,
Other Committees and the Officers of the Company during the
year 2021, which includes, among others, those that involve the
day to day operations, administrations and management of the
corporate affairs.
5. Appointment of SGV as External Auditors
Other Relevant Information
Please see attached memo.
Filed on behalf by:
Name
Ma. Esperanza Joven
Designation
Vice President
Attachments
Original Link
Original Document
Permalink
Disclaimer
House of Investments Inc. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 02:10:04 UTC.
House of Investments, Inc. is a Philippines-based holding company, which is primarily engaged in car dealership, construction, education, afterlife services, consumer finance, property leasing and management, project management, security, and pharmaceuticals. Its segments include Cars Business, Education, Property and Property Services, and Others. Car Business segment represents automotive dealerships of the Company. Education segment primarily consists of revenues from IPO and subsidiaries in education and other related support services. Property and Property Services segment represents property leasing activities from ATYC and project management services of the Company. Other Services segment represent support services, which is engaged in the sale of pharmaceutical products, trading of consumer goods and rendering various services to the consumers. Its subsidiaries include Landev Corporation and Investment Managers, Inc.