Jackstones : Results of Annual or Special Stockholders' Meeting
June 20, 2022 at 01:04 am
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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 13, 20222. SEC Identification Number 249863. BIR Tax Identification No. 000-275-0734. Exact name of issuer as specified in its charter JACKSTONES, INC (formerly NEXTSTAGE, INC.) 5. Province, country or other jurisdiction of incorporation REPUBLIC OF THE PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 593 ANTONIO DRIVE, BAGUMBAYAN, TAGUIG CITYPostal Code16308. Issuer's telephone number, including area code 827794559. 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 STOCK
250,059,097
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.
Jackstones, Inc.JAS
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 of Jackstones, Inc. held last 13 June 2022.
Background/Description of the Disclosure
Please see below and in the attached file the details on the Annual Stockholders' Meeting of Jackstones, Inc.
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
Mariano Chua Tanenglian
-
10,053,540
with PCD Nominee Corporation
Aleta So Tanenglian
-
8,377,950
with PCD Nominee Corporation
Maximilian So Tanenglian
-
1,675,589
with PCD Nominee Corporation
Jonathan A. Ong-Carranceja
-
1,675,590
with PCD Nominee Corporation
Vandermir Carnegie Tan Say
-
1,675,590
with PCD Nominee Corporation
Adaline Daryl T. Ong-Carranceja
-
1,675,590
with PCD Nominee Corporation
Stilwell Tan Sy
1,000
-
-
Amando Musni Velasco
1,000
-
-
William Chong Lee
1
-
-
External auditor
Isla Liana & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
The following were the matters discussed during the meeting:
1. The Minutes of the previous Annual Stockholders' Meeting held last 14 June 2021;
2. Re-ratification of the Amendment of the Company's By-Laws;
3. The President's Report and the Audited Financial Statements for the calendar year ended 31 December 2021;
4. Ratification of all acts and resolutions of the Board of Directors, Officers, and the Management of the Company during the preceding year;
5. The election of the above-listed directors. Stilwell Tan Sy, Amando Musni Velasco, and William Chong Lee were elected as Independent Directors; and
6. The re-appointment of Isla Lipana & Co. (member firm of PricewaterhouseCoopers) as external auditor for the ensuing year.
Other Relevant Information
Please see attached the letter detailing the results of the Annual and Organizational Meeting of Jackstones, Inc.
The President's Report can be summarized, as follows:
i. The contraction of the economy at the start of the pandemic resulted in uncertainties and resistance for new investments. The Company maintains a positive outlook with the gradual opening of the economy.
ii. The Company remains vigilant, resilient and innovative and will focus its efforts in developing projects which are sustainable and adaptive.
iii. Moving forward, the Company maintains its vision of providing utmost returns and value to its shareholders and on delivering the highest standard of service to the shareholders.
Filed on behalf by:
Name
Josine Ma. Protasio-Mendoza
Designation
Assistant Chief Information Officer
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Disclaimer
Jackstones Inc. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 00:03:07 UTC.
Jackstones, Inc. is a Philippines-based holding company. The Company is engaged in projects, property ventures, businesses and assets primarily in the ASEAN region and neighboring Asian countries without industry-specific limitations. The Companyâs wholly owned subsidiary, Jackstones Properties, Inc., purchases, acquires, owns, holds, uses and disposes real property.