Century Properties Group Inc.PSE: CPG

Results of Annual or Special Stockholders' Meeting

· Issued by Century Properties Group Inc.
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 27, 20222. SEC Identification Number 60566 3. BIR Tax Identification No. 004-504-281-0004. Exact name of issuer as specified in its charter CENTURY PROPERTIES GROUP INC. 5. Province, country or other jurisdiction of incorporation Metro Manila 6. Industry Classification Code(SEC Use Only) 7. Address of principal office 21st Floor, Pacific Star Building, Sen. Gil Puyat Avenue corner Makati Avenue, Makati City Postal Code12008. Issuer's telephone number, including area code 632-7-7938905 9. 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 11,599,600,690
Preferred 30,000,000
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.

Century Properties Group, Inc.CPG 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 held today, June 27, 2022

Background/Description of the Disclosure

In compliance to the rules and regulations for publicly listed corporations, Century Properties Group Inc. (CPGI or the "Company") would like to inform the Securities and Exchange Commission and the Philippine Stock Exchange that at the Annual Stockholders' Meeting held today, JUNE 27, 2022, the following events transpired and the following resolutions were unanimously approved:

PRESENT: Number of
Shares Percentage
Total Shares Present
(in person or by Proxy) 9,099,872,229 78.45%
Total Outstanding
Shares
(Treasury shares) 11,599,600,690 (100,123,000)
• As of Record Date: May 23, 2022

I. CALL TO ORDER
The Corporation's Chairman, Mr. Jose E.B. Antonio, called the meeting to order. The Corporate Secretary Atty. Danny E. Bunyi, , recorded the minutes of the proceedings.
II. CERTIFICATION OF NOTICE AND QUORUM
The Corporate Secretary certified that notices of this annual stockholders' meeting, together with the agenda thereof and the Definitive Information Statement, were duly sent to all the stockholders of the Corporation of record date as of May 23, 2022, and that a quorum existed for the transaction of such business as may properly come before the meeting, there being present (in person or by proxy) the stockholders representing 9,099,872,229 shares of the Corporation, constituting approximately
78.45% of the Corporation's total outstanding capital stock.
III. APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON JULY 26, 2021
Upon motion duly made and seconded, the reading of the minutes of the special meeting of the stockholders of the Corporation held on JULY 26, 2021 was dispensed with and the said minutes were approved as presented.
IV. REPORT OF THE PRESIDENT TO THE STOCKHOLDERS, MANAGEMENT REPORT AND PRESENTATION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2021 The Chairman presented his report to the stockholders of the Corporation for the year 2021, the results of operations, management report inclusive of the presentation of the 2021 Audited Financial Statements.
V. CONFIRMATION AND RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION
VI. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS
VII. APPOINTMENT OF EXTERNAL AUDITORS
VIII. AMENDMENT OF ARTICLE III OF THE ARTICLES OF INCORPORATION
IX. ADJOURNMENT

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
Jose E.B Antonio 79,530,001 0 n/a
Jose Marco R. Antonio 1 0 n/a
John Victor R. Antonio 1 0 n/a
Jose Carlo R. Antonio 1 0 n/a
Rafael G. Yaptinchay 1 0 n/a
Hilda R. Antonio 1 0 n/a
Ricardo P. Cuerva 2 214,995,167 Lodged with PCD
Jose L. Cuisia Jr 1 0 n/a
Stephen T. Cuunjieng 1 0 n/a
Carlos C Ejercito 1 0 n/a
Aileen Christel U Ongkauko 1 0 n/a
David L. Almirol Jr. 1 0 n/a
External auditor SYCIP GORRES VELAYO
List of other material resolutions, transactions and corporate actions approved by the stockholders

AMENDMENT OF ARTICLE III OF THE ARTICLES OF INCORPORATION
The Chairman discussed to the stockholders that the ratification for approval of shareholders is being secured amend Article III under the Amended Articles of Incorporation to read as follows:

Articles of Incorporation
THIRD: That the place where the principal office of the corporation, is to be located shall be in 35/F Century Diamond Tower, Century City, Kalayaan Avenue, Makati City, but it may establish branches in some foreign countries. (As amended by the Board of Directors on May 6, 2022 and approved by the Majority Stockholders of CPGI on June 27, 2022)

Other Relevant Information

Please see attached Report

Filed on behalf by:
Name Isabelita Sales
Designation Head of Legal Services and Corporate Affairs, Chief Information and Chief Compliance Officer

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