Alsons Consolidated Resources : Information Statement
April 21, 2022 at 07:08 pm EDT
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SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS
INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE
1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter ALSONS CONSOLIDATED RESOURCES, INC.3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number 593665. BIR Tax Identification Code 001-748-4126. Address of principal office 2286 CHINO ROCES AVENUE (FORMERLY PASONG TAMO EXT) MAKATI CITYPostal Code12317. Registrant's telephone number, including area code 898230608. Date, time and place of the meeting of security holders May 26, 2022 at 2:00 p.m. Virtually from Makati City and via livestream by accessing the link available in the Company's website at http://www.acr.com.ph9. Approximate date on which the Information Statement is first to be sent or given to security holders Apr 26, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor Atty. Ana Maria Katigbak-Lim. Corporate SecretaryAddress and Telephone No. Alsons Bldg., 2286 Chino Roces Avenue, Makati City 1231 Metro Manila (632) 8982-3000
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON STOCK P1.00 PAR VALUE
6,291,500,000
COMMERCIAL PAPER - SERIES O
265,000,000.
SERIES P
1,135,000,000
SERIES Q
600,000,000
13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Philippine Stock Exchange, Common Stock
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.
Alsons Consolidated Resources, Inc.ACR
PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
May 26, 2022
Type (Annual or Special)
Annual
Time
2:00 p.m.
Venue
The meeting will be conducted virtually from Makati City and via livestream by accessing the link available in the Company's website at http://www.acr.com.ph
Record Date
Apr 8, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
Please see attached the Notice of the Annual Stockholders' Meeting and the Definitive Information Statement together with its attachments, cleared for release by the SEC-MSRD on April 21, 2022 via email.
Filed on behalf by:
Name
Jose Saldivar, Jr.
Designation
Finance Manager
Attachments
Original Link
Original Document
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Disclaimer
Alsons Consolidated Resources Inc. published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 23:07:01 UTC.
Alsons Consolidated Resources, Inc. is a Philippines-based investment holding company. The Companyâs secondary purpose is oil exploration. The Companyâs subsidiaries are engaged in power generation, property development, industrial estate management and other investments. The Company conducts its business activities through two segments: Power and Energy, and Property Development. The Companyâs energy and power operations are located on three different sites. Its subsidiary, Western Mindanao Power Corporation (WMPC), has a power plant on a nine hectares property in Sitio Malasugat, Sangali, Zamboanga City, and its subsidiary, Southern Philippines Power Corporationâs plant is situated on a 16 hectare property located in Alabel, Sarangani Province, which is 13 kilometers east of General Santos City. Property Development segment acquires, develops, sells and holds for investment or otherwise, real estate of all kinds, subleases office spaces and manufactures door and house frames.