OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jul 14, 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 (net of treasury shares) | 271,893,365 |
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) andSection 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Result of Special Stockholders' Meeting |
Background/Description of the Disclosure |
Please be informed that at the special meeting of the stockholders of PHINMA Corporation (the "Corporation") held on July 14, 2022, with a quorum present and voting throughout, stockholders owning 77.6% of the total issued and outstanding capital stock, approved the following resolution: |
Name of Person | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
Direct | Indirect | ||
- | - | - | n/a |
External auditor | - |
List of other material resolutions, transactions and corporate actions approved by the stockholders |
Not applicable. |
Other Relevant Information |
Please see enclosed SEC Form 17-C. |
Name | Rolando Soliven |
Designation | Vice President - Group Corporate Assurance and Compliance Officer |
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PHINMA Corporation published this content on 15 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 July 2022 01:33:08 UTC.