APC Group Inc.

06/28/2024 | Press release | Distributed by Public on 06/27/2024 21:56

Results of Annual or Special Stockholders' Meeting

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 28, 20242. SEC Identification Number AS930081273. BIR Tax Identification No. 002-834-0754. Exact name of issuer as specified in its charter APC Group, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office G/F MyTown New York Building, General E. Jacinto Corner Capas Streets, Barangay Guadalupe Nuevo, Makati CityPostal Code12128. Issuer's telephone number, including area code (+632) 8662 88889. 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 Stock 7,504,203,997
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.

APC Group, Inc.APC

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 Annual Stockholders' Meeting held on June 28, 2024.

Background/Description of the Disclosure

Please be informed that during our annual stockholders' meeting (ASM) held today, the stockholders have approved the following matters:

a. Minutes of the Annual Meeting of Stockholders held on June 22, 2023;
b. 2023 Operations and Results, which includes the Annual Report and Audited Financial Statements;
c. Ratification of all Acts of the Board of Directors ("Board"), Board Committees and the Management during their term of office;
d. Election of the following Directors for 2024 to 2025:
• Willy N. Ocier
• Ian Jason R. Aguirre
• Armin Antonio B. Raquel Santos
• Edmundo L. Tan
• Virginia A. Yap
• Rafael M. Alunan III (Independent)
• Jerry C. Tiu (Independent); and
e. Appointment of Reyes Tacandong & Co. as External Auditor for 2024.

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
Willy N. Ocier 310,001 1,897,000 Held by another corporation
Ian Jason R. Aguirre 1 - -
Armin Antonio B. Raquel Santos 10,000 - -
Edmundo L. Tan 1 234,700 Through broker
Virginia A. Yap 10,001 - -
Rafael M. Alunan III 1 - -
Jerry C. Tiu 1 487,000 Through broker
External auditor Reyes Tacandong & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

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Other Relevant Information

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Filed on behalf by:
Name Ian Jason Aguirre
Designation President and CEO