Belle Corp.PSE: BEL

Results of Annual or Special Stockholders' Meeting

· Issued by Belle Corp.
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 28, 20222. SEC Identification Number 524123. BIR Tax Identification No. 000-156-011-0004. Exact name of issuer as specified in its charter Belle Corporation5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5th Floor, Tower A, Two E-Com Center, Palm Coast Avenue, Mall of Asia Complex, Pasay CityPostal Code13008. 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 9,696,464,297
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.

Belle CorporationBEL 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

Background/Description of the Disclosure

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

a. Minutes of the Previous Meeting held on June 25, 2021;
b. 2021 Operations and Results, which includes the Annual Report and Audited Financial Statements;
c. Ratification of all Acts of the Board of Directors ("Board") and Management during their term of office;
d. Election of the following Directors for 2022 to 2023 to hold office as such successors shall have been duly elected and qualified, as endorsed by the Corporate Governance Committee:
i. Willy N. Ocier
ii. Elizabeth Anne C. Uychaco
iii. Jackson T. Ongsip
iv. Jacinto C. Ng, Jr.
v. Armin Antonio B. Raquel Santos
vi. Virginia A. Yap
vii. Amando M. Tetangco, Jr. (Independent)
viii. Maria Gracia P. Tan (Independent)
ix. Jaime J. Bautista (Independent); and
f. Appointment of Reyes Tacandong & Co. as External Auditor for 2022, as recommended by the Audit Committee.

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 71,408,702 - -
Elizabeth Anne C. Uychaco 1,000 - -
Jackson T. Ongsip 10,000 - -
Jacinto C. Ng, Jr. 135,860,666 - -
Armin Antonio B. Raquel Santos 8,000 0 -
Virginia A. Yap 110,000 50,000 through broker
Amando M. Tetangco, Jr. 1,000 - -
Maria Gracia M. Pulido Tan 666 - -
Jaime J. Bautista 1,000 10,000 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 Michelle Angeli Hernandez
Designation Vice President for Governance

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