OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jun 22, 20222. SEC Identification Number 1454903. BIR Tax Identification No. 00-144-3864. Exact name of issuer as specified in its charter SHANG PROPERTIES, INC.5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5th Floor, Shangri-La Plaza Adm. Office, EDSA corner Shaw Boulevard, Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code 632-837027009. 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 | 4,764,058,982 |
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.
Shang Properties, Inc.SHNG 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 |
| Background/Description of the Disclosure |
During the Issuer's Annual Stockholders' Meeting held on 22 June 2022, via video conferencing, the following matters were taken up: |
| Name of Person | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
| Direct | Indirect | ||
| EDWARD KUOK KHOON LOONG | 808,008 | 0 | - |
| ALFREDO C RAMOS | 213,734 | 0 | - |
| CYNTHIA R. DEL CASTILLO | 1 | 0 | - |
| KARLO MARCO P. ESTAVILLO | 5,000 | 0 | - |
| ANTONIO O. COJUANGCO | 3,026,964 | 0 | - |
| WOLFGANG KRUEGER | 1,000 | 0 | - |
| MAXIMO G. LICAUCO III | 1 | 0 | - |
| BENJAMIN I. RAMOS | 2 | 0 | - |
| WILFRED SHAN CHEN WOO | 1,000 | 0 | - |
| JOSE JUAN Z. JUGO | 1,000 | 0 | - |
| External auditor | PriceWaterhouseCoopers Philippines |
| List of other material resolutions, transactions and corporate actions approved by the stockholders |
1. Minutes of the Annual Stockholders' Meeting dated 7 September 2021; |
| Other Relevant Information |
N/A |
| Name | Federico Jr. Noel |
| Designation | Corporate Secretary |
