Oriental Petroleum and Minerals : Results of Annual or Special Stockholders' Meeting
June 24, 2022 at 12:36 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 23, 20222. SEC Identification Number 400583. BIR Tax Identification No. 000-483-747-0004. Exact name of issuer as specified in its charter Oriental Petroleum and Minerals Corporation5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 34th Floor, Robinsons Equitable Tower ADB Avenue, Ortigas Center, Pasig CityPostal Code16008. Issuer's telephone number, including area code (632) 8633-7631 locals 278 and 2819. 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
200,000,000,000
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.
Oriental Petroleum and Minerals CorporationOPM
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 2022 Annual Stockholders' Meeting of Oriental Petroleum and Minerals Corporation
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting of Oriental Petroleum and Minerals Corporation held via remote communication on June 23, 2022.
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
1. James L. Go
2,511,000,001
0
N/A
2. Robert Coyiuto, Jr.
565,664,986
0
N/A
3. Lance Y. Gokongwei
17,835
0
N/A
4. Brian M. Go
1
0
N/A
5. Perry L. Pe
513,621
0
N/A
6. James G. Coyiuto
1
0
N/A
7. Benedicto T. Coyiuto
10,000
0
N/A
8. Jose Victor Emmanuel de Dios
1
0
N/A
9. Josephine V. Barcelon
100,000
0
N/A
10. Jose M. Layug, Jr.
1
0
N/A
11. Emmanuel C. Alcantara
1
0
N/A
External auditor
Sycip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Meeting held on June 29, 2021
2. Presentation of Reports of Officers and Approval of the Annual Report, including the Audited Financial Statements for the preceding year
3. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders' meeting until the date of this meeting
Other Relevant Information
1. Declaration of Cash Dividend
2. Mr. Jose M. Layug, Jr. and Mr. Emmanuel C. Alcantara are the newly elected independent directors of Oriental Petroleum and Minerals Corporation.
Please see the attached SEC Form 17-C Current Report
Filed on behalf by:
Name
Vicente Caoile, Jr.
Designation
Corporate Secretary
Attachments
Original Link
Original Document
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Disclaimer
Oriental Petroleum and Minerals Corporation published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 23:35:06 UTC.
Oriental Petroleum and Minerals Corporation is a Philippines-based exploration and production company. The Company is engaged in exploring, developing, and producing petroleum and mineral resources in the Philippines. The Company, together with other oil exploration companies, entered into a Service Contract (SC) with the Philippine Government, through the Department of Energy (DOE), for the exploration, development and exploitation of certain contract areas situated in offshore Palawan. The principal properties of the Company consist of petroleum exploration areas in the Philippines, onshore and offshore, which include SC 6 and 6B, and SC14C, all of which are located in Northwest Palawan. Its subsidiary includes Linapacan Oil Gas and Power Corporation (LOGPOCOR), which conducts the business relative to the exploration, extraction, production, transporting, marketing, utilization, conservation and stockpiling or storage of any forms of energy products and resources.