Shang Properties : Results of Annual or Special Stockholders' Meeting
June 22, 2022 at 03:25 am
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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) Jun 22, 20222. SEC Identification Number 1454903. BIR Tax Identification No. 00-144-3864. Exact name of issuer as specified in its charter SHANG PROPERTIES, INC.5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5th Floor, Shangri-La Plaza Adm. Office, EDSA corner Shaw Boulevard, Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code 632-837027009. 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
4,764,058,982
11. Indicate the item numbers reported herein 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.
Shang Properties, Inc.SHNG
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
During the Issuer's Annual Stockholders' Meeting held on 22 June 2022, via video conferencing, the following matters were taken up:
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
EDWARD KUOK KHOON LOONG
808,008
0
-
ALFREDO C RAMOS
213,734
0
-
CYNTHIA R. DEL CASTILLO
1
0
-
KARLO MARCO P. ESTAVILLO
5,000
0
-
ANTONIO O. COJUANGCO
3,026,964
0
-
WOLFGANG KRUEGER
1,000
0
-
MAXIMO G. LICAUCO III
1
0
-
BENJAMIN I. RAMOS
2
0
-
WILFRED SHAN CHEN WOO
1,000
0
-
JOSE JUAN Z. JUGO
1,000
0
-
External auditor
PriceWaterhouseCoopers Philippines
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Minutes of the Annual Stockholders' Meeting dated 7 September 2021;
2. Approval of Annual Report for the year 2021
3. Ratification of Acts of the Board of Directors for the year 2022-2023; and
4. Appointment of PriceWaterhouseCoopers Philippines as External Auditor
Other Relevant Information
N/A
Filed on behalf by:
Name
Federico Jr. Noel
Designation
Corporate Secretary
Attachments
Original Link
Original Document
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Disclaimer
Shang Properties Inc. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:24:09 UTC.
Shang Properties, Inc. is a Philippines-based investment holding company engaged in property investment and development, real estate management, office and retail leasing, mall, carpark and hotel operations. The Companyâs subsidiaries include Shangri-La Plaza Corporation, which invests, purchases, owns, holds, leases and operates the Shangri-La Plaza Shopping Complex located at Mandaluyong City, Philippines; The Shang Properties Realty Corporation, which is an owner and developer of The St. Francis Shangri-La Place and ShangriLa Place; KSA Realty Corporation, which is a realty development company owns The Enterprise Center; Shang Property Developers, Inc., which is a realty development company owns and develops Shang Salcedo Place; Shang Wack Wack Properties, Inc., which is developing the Shang Residences at Wack Wack project located at Wack Wack Road, Mandaluyong City., and SPI Property Holdings, Inc. which develops a residential condominium project located in Canley Road, Pasig City.