PHINMA : 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) Apr 12, 20222. SEC Identification Number 123973. BIR Tax Identification No. 0001070260004. Exact name of issuer as specified in its charter PHINMA Corporation5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Level 12 PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati CityPostal Code12108. Issuer's telephone number, including area code (632)8-87001009. 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	271,893,365

11. Indicate the item numbers reported herein -

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.

Phinma CorporationPHN 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 PHINMA Corporation.

Background/Description of the Disclosure

PHINMA Corporation held its Annual Stockholders' Meeting on 12 April 2022 at 10:00 a.m. thru remote communication via www.asm.phinmacorp.ph, with all of the directors present and where stockholders owning 79.14% of the total issued and outstanding capital stock were present or duly represented.

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
Oscar J. Hilado	400,000	2,741,580	thru Mariposa Foundation
Ramon R. del Rosario, Jr.	432,661	4,491,123	thru Emar Corporation
Magdaleno B. Albarracin, Jr.	11,305,000	0	-
Victor J. del Rosario	1,069,245	854,080	thru Emar Corporation
Jose L. Cuisia, Jr.	17,927	0	-
Meliton B. Salazar, Jr.	1	0	-
Eduardo A. Sahagun	1	0	-
Juan B. Santos	1	0	-
Edgar O. Chua	1	0	-
Lilia B. de Lima	1	0	-
Rizalina G. Mantaring	1	0	-

External auditor

SyCip Gorres Velayo and Company

List of other material resolutions, transactions and corporate actions approved by the stockholders

1. The Minutes of the previous Annual Shareholders Meeting held on 14 April 2021 were unanimously approved. 2. The Annual Report of Management including the Audited Financial Statements for the year 2021 was unanimously approved. 3. All acts of the Board of Directors, Committees and of Management since the last Annual Shareholders Meeting were approved, confirmed and ratified. 4. The election of Directors for the ensuing year 2022 and until their successors are duly elected and qualified. 5. The accounting firm of SyCip Gorres Velayo and Co. was appointed as external auditor of the Corporation for the calendar year 2022 and until its successor is appointed.

Other Relevant Information

Please see attached letter.

Filed on behalf by:

Name	Rolando Soliven
Designation	Vice President - Group Corporate Assurance and Compliance Officer