Roxas and : Results of Annual or Special Stockholders' Meeting
June 29, 2022 at 03:27 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 29, 20222. SEC Identification Number PW-000008343. BIR Tax Identification No. 000-269-4354. Exact name of issuer as specified in its charter ROXAS AND COMPANY, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7F Cacho Gonzales Bldg., 101 Aguirre St., Legaspi Village, Makati CityPostal Code12298. Issuer's telephone number, including area code (632) 8810-8901 to 069. Former name or former address, if changed since last report CADP GROUP CORPORATION10. 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
2,230,711,002
11. Indicate the item numbers reported herein Item No. 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.
Roxas and Company, Inc.RCI
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
Roxas And Company, Inc. held its Annual Shareholders' Meeting on 29 June 2022 by video conference. All votes were taken in absentia through the voting portal sent to the stockholders who registered for the annual meeting, and who are entitled to vote. Please be informed that the shareholders representing 77.35% or 1,725,553,109 shares of the total outstanding capital stock of RCI, 77.24% were represented by proxies and 0.10% attended in person.
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
Gerardo C. Ablaza, Jr.
-
71,280
PCD lodged shares
Edgar P. Arcos
-
74,972
PCD lodged shares
Corazon De La Paz-Bernardo
1,000
510,196
PCD lodged shares
Francisco Jose R. Elizalde
1,200,360
718,508,876
820,753 are PCD lodged shares, 710,350,473 held by SPCI Holdings, Inc. wherein Mr. Francisco R. Elizalde owns 24.99% of the total shareholdings and 7,337,651 held by ELRO Retail Corp.
Santiago R. Elizalde
1,210,930
718,298,197
610,073 are PCD lodged shares, 710,350,473 held by SPCI Holdings, Inc. wherein Mr. Santiago R. Elizalde owns 24.99% of the total shareholdings and 7,337,651 held by ELRO Retail Corp.
Aurelio R. Montinola III
-
304,300
PCD lodged shares
Pedro O. Roxas
937,892
553,831,093
11,564,801 are PCD lodged shares and 542,266,292 shares held by Pesan Holdings, Inc. which is owned by Mr. Roxas.
External auditor
Sycip Gorres Velayo & Co. (SGV & Co.)
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Stockholders' Meeting held on 16 June 2021.
2. Approval of the Annual Report and Consolidated Financial Statements for the calendar year ending 31 December 2021.
3. Ratification of all acts, proceedings and resolutions by the Board of Directors and Management from June 16, 2021 to present.
Other Relevant Information
Please see attached.
Filed on behalf by:
Name
Melchor Manalo
Designation
Legal Head
Attachments
Original Link
Original Document
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Disclaimer
Roxas & Co Inc. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 07:26:10 UTC.
Roxas and Company, Inc. is a Philippines-based holding company. The Company holds interests in the real estate, hotels and resorts development and management business through its wholly owned subsidiary, Roxaco Land Corporation (RLC). The Company is engaged in sugar milling and ethanol manufacturing businesses of Roxas Holdings, Inc (RHI). The Company is also involved in coconut processing and exports through its subsidiary, Roxas Sigma Agriventures, Inc. (RSAI). It is also focused on renewable energy development. The Companyâs segments include Real Estate, Hotel, Manufacturing and others. The Company, through its subsidiary, Central Azucarera Don Pedro, Inc., provide the refined sugar requirements of traders and industrial customers, such as multinational food and beverage and pharmaceutical companies in Luzon.