AbaCore Capital : Results of Annual or Special Stockholders' Meeting
August 18, 2022 at 02:54 am EDT
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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 28, 20222. SEC Identification Number 987803. BIR Tax Identification No. 002-727-3934. Exact name of issuer as specified in its charter ABACORE CAPITAL HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 135 J.P. RIZAL ST., BRGY. MILAGROSA, PROJECT 4, QUEZON CITYPostal Code11098. Issuer's telephone number, including area code (02) 8724-3759 / 8725-78759. Former name or former address, if changed since last report ABACUS CONSOLIDATED RESOURCES & HOLDINGS, INC.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 SHARE
4,185,934,029
AMOUNT OF DEBT OUTSTANDING AS OF MARCH 31, 2022
101,368,308
11. Indicate the item numbers reported herein Items 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.
AbaCore Capital Holdings, Inc.ABA
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 Annual Stockholder' Meeting held on July 28, 2022
Background/Description of the Disclosure
Results of the 2022 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
Raul B. De Mesa
12
0
N/A
Divinagracia Ingco
12
0
N/A
Antonio Victoriano F. Gregorio III
12
0
N/A
Arturo V. Magtibay
12
0
N/A
Wilson Y. Tieng
12
0
N/A
William Y. Tieng
12
0
N/A
Willy N. Ocier
12
0
N/A
Ricardo C. Leong
8,628,886
0
N/A
Iluminado B. Montemayor
12
0
N/A
Rodrigo C. Reyes
12
0
N/A
Martin Ignacio P. Lorenzo
12
0
N/A
Jackson L. Laureano
2,992,666
0
N/A
Omar T. Cruz
12
0
N/A
Bernardo M. Villegas
12
0
N/A
Clarita T. Zarraga
12
0
N/A
External auditor
Valdes, Abad & Company, CPA's
List of other material resolutions, transactions and corporate actions approved by the stockholders
Approval of the minutes of the last stockholders' meeting, approval of 2021 operations and results, ratification of all acts of the Board of Directors and Officers, election of directors, appointment of transfer agent, appointment of external auditor.
The Stockholders also, with at least 2/3rd vote of approval, authorized, approved, and ratified the acts of Directors and Officers since the previous stockholders' meeting and approved the audited financial statements of the company for 2021.
The Stockholders with at least 2/3rd vote of approval, authorized, approved, ratified, and confirmed the following:
1. For the second time, the 2020 conversion of cash dividend to stock dividend with a record date of March 2 2020 as approved by the Board of Directors on May 11 2020.
2. The 2022 Property and Cash Dividend as approved by the Board of Directors last June 3, 2022 and disclosed to the Philippine Stock Exchange. The cash dividend will be used to pay the final withholding taxes due on both the property and cash dividend, and thus, the cash dividend will be conditioned on the approval of the property dividend.
Other Relevant Information
PLEASE SEE ATTACHED.
Filed on behalf by:
Name
Rico De Los Reyes
Designation
Comptroller
Attachments
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Original Document
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Disclaimer
Abacore Capital Holdings Inc. published this content on 18 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 August 2022 06:53:03 UTC.
AbaCore Capital Holdings, Inc. is a Philippines-based holding company. The Company has interests in the leasing of gaming equipment, gold and coal mining, real estate and financial services. The Company operates through three segments: holding company, real estate business and financial services. The holding company segment is primarily engaged in purchasing, owning, holding, transferring, or disposing of real property of every kind and description, including shares of stocks and other securities, contracts or obligations of any corporation or association. The real estate segment includes purchases of land for appreciation. The financial services segment is involved in the accumulation of deposits and extension of rural credits to small farmers and tenants and to deserving rural industries or enterprises. The Company holds 102 gold mining claims in Agusan del Sur and Surigao del Sur and seven coal blocks, each containing 1,000 hectares, located in Surigao del Sur.