Jollibee Foods : Results of Annual or Special Stockholders' Meeting
June 27, 2022 at 06:54 am EDT
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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 24, 20222. SEC Identification Number 774873. BIR Tax Identification No. 000-388-7714. Exact name of issuer as specified in its charter JOLLIBEE FOODS CORPORATION doing business under the name and style of Jollibee5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 10/F JOLLIBEE PLAZA BUILDING, 10 F. ORTIGAS JR. AVENUE, ORTIGAS CENTER, PASIG CITY Postal Code16058. Issuer's telephone number, including area code (632) 8634-11119. 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
1,111,924,214
Treasury
16,447,340
Preferred Shares (JFCPA)
3,000,000
Preferred Shares (JFCPB)
9,000,000
11. Indicate the item numbers reported herein -
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.
Jollibee Foods CorporationJFC
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 2022 Annual Stockholders' Meeting of Jollibee Foods Corporation (the "Company")
Background/Description of the Disclosure
Results of the 2022 Annual Stockholders' Meeting
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
Tony Tan Caktiong
9,354,565
51,555,529
Held through PCD (646,666) and through Honeysea Corporation (50,908,863)
Ernesto Tanmantiong
8,035,141
6,645,217
Held through PCD (747,019), through spouse Susana Tanmantiong (90,000) and through Kingsworth Corporation (5,808,198)
William Tan Untiong
8,323,388
6,627,928
Held through PCD (373,001) and through Centregold Corporation (6,254,927)
Ang Cho Sit
11
8,892,237
Held through Longshore Corporation (462,592) and through Venice Corporation (8,429,645)
Antonio Chua Poe Eng
1
19,480,886
Held through Honeyworth Corporation
Ret. C.J Artemio V. Panganiban
1
22,800
Held through PCD
Cesar V. Purisima
-
1
Held through PCD
Kevin Goh
-
1
Held through PCD
Ee Rong Chong
-
1
Held through PCD
External auditor
Sycip Gorres Velayo and Company
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Minutes of the last annual stockholders' meeting held on June 25, 2021 was approved.
2. The Audited Financial Statements for the year ended December 31, 2021 and Annual Report were approved.
3. Actions taken by the Board of Directors and Officers since the last annual stockholders' meeting last June 25, 2021 were approved.
Other Relevant Information
Please see attachment.
Filed on behalf by:
Name
VALERIE AMANTE
Designation
VICE-PRESIDENT
Attachments
Original Link
Original Document
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Jollibee Foods Corporation published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 10:53:09 UTC.
Jollibee Foods Corporation is a Philippines-based company, which is involved primarily in the development, operation and franchising of quick service restaurants (QSRs) under the trade names Jollibee, Chowking, Greenwich, Red Ribbon, Yong He King, Hong Zhuang Yuan, Mang Inasal, Burger King, Highlands Coffee, PHO24, Smashburger, Tim Ho Wan, Tortazo, The Coffee Bean & Tea Leaf, Panda Express, Yoshinoya, and Milksha. Its segments include food service, franchising and leasing. The food service segment is involved in the operations of QSRs and the manufacture of food products to be sold to Company-owned and franchised QSR outlets. The franchising segment is involved in the franchising of the Company's QSR store concepts. The leasing segment leases store sites mainly to its independent franchisees. The Company has approximately 1,204 Jollibee stores nationwide, of which 768 were franchised and 436 were Company owned. In addition, outside the Philippines, it has approximately 378 stores.