Vivant : 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 1752223. BIR Tax Identification No. 242-603-734-0004. Exact name of issuer as specified in its charter Vivant Corporation5. Province, country or other jurisdiction of incorporation Mandaluyong City6. Industry Classification Code(SEC Use Only) 7. Address of principal office 9th Floor, Oakridge IT Center 3, Oakridge Business Park, A.S. Fortuna Street, Barangay Banilad, Mandaue City, CebuPostal Code60148. Issuer's telephone number, including area code (032) 234-2256; (032) 234-22859. Former name or former address, if changed since last report Not applicable10. 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
1,023,456,698
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.
Vivant CorporationVVT
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 2022 Annual Stockholders' Meeting of Vivant Corporation.
Background/Description of the Disclosure
On June 16, 2022, Vivant Corporation held its Annual Stockholders' Meeting through teleconference.
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
Mr. Emil Andre M. Garcia
17,701
0
Not applicable
Mr. Gil A. Garcia II
1
0
Not applicable
Mr. Charles Sylvestre A. Garcia
1
0
Not applicable
Mr. Arlo Angelo A. Sarmiento
107,100
0
Not applicable
Mr. Ramontito E. Garcia
48,501
0
Not applicable
Mr. Jose Marko Anton G. Sarmiento
28,501
0
Not applicable
Ms. Brigette Cecile N. Garcia
100
0
Not applicable
Mr. Carmelo Maria Luza Bautista
100
0
Not applicable
Mr. Jose Carlitos Cruz
100
0
Not applicable
Mr. Joseph L. Sullivan
100
0
Not applicable
Atty. Jose M. Layug, Jr.
100
0
Not applicable
External auditor
Sycip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
At the Annual Stockholders' Meeting, the following acts were taken by the stockholders:
1 Reading and Approval of the Minutes of the 2021 Annual Stockholders' Meeting.
2. Annual Report of Officer
3. Approval of the 2021 Annual Report and Financial Statements
4. Appointment of External Auditor for 2022
5. Ratification of all Acts and Resolutions of the Board of Directors and Management Adopted for Fiscal Year 2021
Other Relevant Information
Stockholders representing 867,269,541 common shares or 84.74% of the outstanding capital stock of the Corporation were present in person or by proxy at the Meeting.
This disclosure amends the previous disclosure to reflect the other items taken up at the Meeting.
This disclosure is further amended to correct the number of shares of Mr. Ramontito E. Garcia.
Filed on behalf by:
Name
Minuel Carmela Franco
Designation
Treasurer, EVP and Chief Corporate Officer, Group CFO, Compliance Officer, Chief Risk Officer
Attachments
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Disclaimer
Vivant 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.
Vivant Corporation is a Philippines-based holding company. The Company has interests in various companies engaged in electric power generation (renewable and non-renewable energy), electric power distribution, retail electricity supply, electrical engineering services, water infrastructure and real estate. It provides services in all three island groups in the country with particular focus on SPUG (Small Power Utilities Group) areas. The Company operates through three segments, which include power generation and distribution operations; infrastructure and water treatment and desalination, and investing in shares of stock. Its subsidiary, 1590 Energy Corp. operates a diesel power plant. The Company has built a portfolio comprised of non-renewable power generation plants with a total attributable capacity of approximately 377 megawatts (MW). The Company's subsidiaries include Hijos De F. Escano, Southern Grove Properties and Development Corp., and Vivant Infracore Holdings Inc.