05/04/2022 | Press release | Distributed by Public on 05/03/2022 17:53
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding |
Common | 4,250,547,620 |
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.
Subject of the Disclosure |
Results of Annual Stockholders' Meeting |
Background/Description of the Disclosure |
At the Annual Stockholders' Meeting of Semirara Mining and Power Corporation (the "Corporation") held today, May 2, 2022, 10:00 a.m., conducted by remote communication, where a quorum existed, the following items in the Agenda were taken up, duly approved and voted upon by the stockholders: |
Name of Person | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
Direct | Indirect | ||
Isidro A. Consunji | 24,144 | 24,509,770 | Controlling shareholder of a corporation |
Jorge A. Consunji | 500,144 | 5,175,704 | Controlling shareholder of a corporation |
Cesar A. Buenaventura | 192,120 | 0 | - |
Herbert M. Consunji | 29,920 | 0 | - |
Maria Cristina C. Gotianun | 1,428 | 23,137,737 | Controlling shareholder of a corporation and/or held by family member sharing the same household |
Ma. Edwina C. Laperal | 4,188 | 13,632,083 | Controlling shareholder of a corporation |
Josefa Consuelo C. Reyes | 412,400 | 8,653,998 | Controlling shareholder of a corporation |
Rogelio M. Murga | 40,040 | 0 | - |
Honorio O. Reyes-Lao | 1,328,040 | 682,480 | - |
Antonio Jose U. Periquet, Jr. | 100 | 4,333,000 | Controlling shareholder of a corporation |
Ferdinand M. Dela Cruz | 53,900 | 0 | - |
External auditor | Sycip Gorres Velayo & Co. |
List of other material resolutions, transactions and corporate actions approved by the stockholders |
The following items in the Agenda were also taken up, duly approved, confirmed and ratified by the stockholders: |
Other Relevant Information |
In accordance with SEC Notice issued on March 17, 2020, attached herewith is SEC Form 17-C for your immediate reference. |
Name | John Sadullo |
Designation | Vice President - Legal and Corporate Secretary |