OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Apr 29, 20222. SEC Identification Number 116033. BIR Tax Identification No. 000-141-079-0004. Exact name of issuer as specified in its charter REPUBLIC GLASS HOLDINGS CORPORATION5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 6F REPUBLIC GLASS BLDG., 196 SALCEDO ST., LEGASPI VILLAGE, MAKATI CITYPostal Code12298. Issuer's telephone number, including area code +632-88175011 TO 139. 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 SHARES PAR P1.00 PAR VALUE | 682,065,632 |
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.
Republic Glass Holdings CorporationREG 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 |
RESULTS OF ANNUAL STOCKHOLDERS' MEETING HELD ON APRIL 29, 2022. |
| Background/Description of the Disclosure |
RESULTS OF ANNUAL STOCKHOLDERS' MEETING HELD ON APRIL 29, 2022. |
| Name of Person | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
| Direct | Indirect | ||
| GERONIMO F. VELASCO, JR. | 2,904,010 | 90,429,541 | shares held by a corporations of which such person is a controlling shareholder |
| GERARDO OLIVERIO V. LAPERAL | 636,625 | 3,195,058 | shares held by a corporations of which such person is a controlling shareholder |
| CORAZON S. DE LA PAZ - BERNARDO | 1 | 313,000 | family member - Cristina de la Paz |
| MA. PAZ V. LAPERAL | 161,250 | 75,065,080 | shares held by a corporations of which such person is a controlling shareholder |
| JOSE MIGUEL F. VELASCO | 45,503 | 30,775,663 | shares held by a corporations of which such person is a controlling shareholder |
| CELSO P. VIVAS | 1 | 0 | N/A |
| ADELINE S. LIM | 86,250 | 0 | N/A |
| LIZANNE C. UYCHACO | 1,000 | 0 | N/A |
| FLORENCE WONG | 30,000 | 0 | N/A |
| External auditor | SyCip Gorres Velayo & Co. |
| List of other material resolutions, transactions and corporate actions approved by the stockholders |
Reading and approval of the minutes of the Annual Stockholders' Meeting held on April 30, 2021; Approval of the Annual Report and Audited Consolidated Financial Statements for the year ended December 31, 2021; Ratification and Approval of All Acts and Resolutions of the Board of Directors, its committees, officers and management for the calendar year 2021 and up to the date of this Annual Stockholders' Meeting, The Retention of Corazon S. De La Paz-Bernardo as Independent Director for this year in compliance with SEC Memorandum Circular No. 4 Series of 2017, Appointment of SGV as External Auditors. |
| Other Relevant Information |
N/A |
| Name | Florence Wong |
| Designation | Vice President/Chief Financial Officer |