Monde Nissin : Results of Annual or Special Stockholders' Meeting
June 27, 2022 at 06:54 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) Jun 24, 20222. SEC Identification Number 00000863353. BIR Tax Identification No. 000-417-352-0004. Exact name of issuer as specified in its charter Monde Nissin Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Felix Reyes Street, Barangay Balibago, City of Santa Rosa, LagunaPostal Code40268. Issuer's telephone number, including area code +632775975959. 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
17,968,611,496
11. Indicate the item numbers reported herein Item 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.
Monde Nissin CorporationMONDE
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 Stockholders' Meeting
Background/Description of the Disclosure
Results of the 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
Hartono Kweefanus
4,214,244,600
-
N/A
Kataline Darmono
2
-
N/A
Hoediono Kweefanus
948,324,600
-
N/A
Betty T. Ang
3,265,920,000
-
N/A
Henry Soesanto
1,548,681,395
-
N/A
Monica Darmono
765,897,596
-
N/A
Nina Perpetua D. Aguas
2
252,000
Held by member of immediate family sharing the same household.
Marie Elaine Teo
2
-
N/A
Romeo L. Bernardo
1
-
N/A
External auditor
SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
During the Company's 2022 Annual Stockholders' Meeting ("ASM") held virtually on June 24, 2022 (in accordance with the requirements of SEC Memorandum Circular No. 06, s. 2020), the Company's stockholders' approved the following:
1. Minutes of the Annual Stockholders' Meeting held on November 23, 2021;
2. Management Report, comprising the Message of the Chairperson of the Board, the Report of the Chief Executive Officer, and the Report of the Chief Financial Officer;
3. Ratification of the Annual Consolidated Financial Statements of Monde Nissin Corporation and its subsidiaries for the year ended December 31, 2021 as audited by its external auditor SyCip Gorres Velayo & Company;
4. Ratification of each and every act and/or resolution from November 23, 2021 to June 24, 2022 of the Company's Board of Directors, the Executive Committee and other Board Committees, of officers, and management performed in accordance with the resolutions of the Board of Directors, the Executive Committee and the Board Committees, or pursuant to the Company's By-Laws;
5. Election of Directors (including the 3 Independent Directors) with terms beginning June 24, 2022 until their successors are elected and have duly qualified, specifically:
i. Hartono Kweefanus
ii. Kataline Darmono
iii. Hoediono Kweefanus
iv. Betty T. Ang
v. Henry Soesanto
vi. Monica Darmono
vii. Nina Perpetua D. Aguas (Independent Director)
viii. Marie Elaine Teo (Independent Director)
ix. Romeo L. Bernardo (Independent Director)
6. Appointment of SyCip Gorres Velayo & Company as the Company's external auditor for the calendar year 2022 for an audit fee of PhP13,970,000 (exclusive of value-added taxes) for its year-end audit services.
Other Relevant Information
Please see attached SEC Form 17-C.
This disclosure has been amended to include the attached letter of the Company dated June 24, 2022 to the Securities and Exchange Commission and to the Philippine Stock Exchange summarizing the results of the Company's 2022 ASM and the Organizational Meeting of the Company's Board of Directors held immediately after the 2022 ASM.
Filed on behalf by:
Name
Jon Edmarc Castillo
Designation
Chief Compliance Officer
Attachments
Original Link
Original Document
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Disclaimer
Monde Nissin Corporation published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 10:53:09 UTC.
Monde Nissin Corporation is a Philippines-based company, which is engaged in manufacturing, processing, baking, packaging, servicing, repacking, assembling, importing, exporting, buying, selling, trading or otherwise dealing in all kinds of goods, wares and merchandises, which are or may become articles of commerce such as but not limited to noodles, candies, confectionaries, biscuits, cakes and other foods, drugs and cosmetics. The Company operates through two segments: Asia-Pacific Branded Food & Beverage (APAC BFB) and Meat Alternative. The APAC BFB manufactures and distributes a diverse mix of biscuits, bakery products, beverages, instant noodles, and pasta. The Meat Alternative manufactures and distributes a variety of meat alternative brands and products to the retail trade and food service customers in the United Kingdom, United States, Europe (EU) and Asia-Pacific. Its brands include Lucky Me, Mama Sitaâs, and Dutch Mill.
MONDE NISSIN CORPORATION 
