DOCSLIB.ORG

Sec Form 17-A, As Amended

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Sec Form 17-A, As Amended C O V E R S H E E T for AUDITED FINANCIAL STATEMENTS SEC Registration Number A S - 9 4 0 0 4 4 6 2 C O M P A N Y N A M E G L O B A L - E S T A T E R E S O R T S I N C PRINCIPAL OFFICE ( No. / Street / Barangay / City / Town / Province ) 1 6 T H F L R A L L I A N C E G L O B A L T O W E R 3 6 T H S T C O R . 1 1 T H A V E N U E U P T O W N B O N I F A C I O T A G U I G C I T Y Form Type Department requiring the report Secondary License Type, If Applicable 1 7 - A S E C N / A COMPANY INFORMATION Company's Email Address Company's Telephone Number/s Mobile Number [email protected] 328-4374 N/A No. of Stockholders Annual Meeting (Month / Day) Fiscal Year (Month / Day) 4,208 June - 29 December - 31 CONTACT PERSON INFORMATION The designated contact person MUST be an Officer of the Corporation Name of Contact Person Email Address Telephone Number/s Mobile Number LAILANI V. VILLANUEVA [email protected] 328-4374 N/A CONTACT PERSON'S ADDRESS 16F Alliance Global Tower, 36th St. cor. 11th Ave., Uptown Bonifacio, Taguig City Note 1: In case of death, resignation or cessation of office of the officer designated as contact person, such incident shall be reported to the Commisssion within thirty (30) calendar days from the occurrence thereof with information and complete contact details of the new contact person designated 2: All Boxes must be properly and completely filled-up. Failure to do so shall cause to delay in updating the corporation's records with the Commission and/or non-receipt of Notice of Deficiencies. Further, non-recepient of Notice of Deficiencies shall not excuse the corporation from liability for its defIciencies. SEC Number: AS 094-004462 File Number: _________ GLOBAL-ESTATE RESORTS, INC. (Company’s Full Name) 16th Floor, Alliance Global Tower, 36th Street cor. 11th Avenue, Uptown Bonifacio, Taguig City 1634 (Company’s Address) SEC Form 17 - A Annual Report (Form Type) ______________________________________ (Amendments – if applicable) 0 SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-A, AS AMENDED ANNUAL REPORT PURSUANT TO SECTION 17 OF THE SECURITIES REGULATION CODE AND SECTION 141 OF THE CORPORATION CODE OF THE PHILIPPINES 1. For the fiscal year ended December 31, 2019 2. SEC Identification Number AS 094-004462 3. BIR Tax Identification No. 000-426-523 4. Exact name of issuer as specified in its charter GLOBAL-ESTATE RESORTS, INC. 5. Taguig City, Philippines 6. (SEC Use Only) Province, Country or other jurisdiction of Industry Classification Code: incorporation or organization 7. 16th Floor, Alliance Global Tower, 36th Street cor. 11th Avenue, Uptown Bonifacio, Taguig City 1634 Address of principal office Postal Code 8. (632) 5328-4370 to 78 Issuer's telephone number, including area code 9. N/A Former name, former address, and former fiscal year, if changed since last report. 10. Securities registered pursuant to Sections 8 and 12 of the SRC, or Sec. 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding Common Shares 10,986,000,000 Outstanding debts (loans) 5,024,305,898 11. Are any or all of these securities listed on a Stock Exchange. Yes [X] No [ ] Name of Stock Exchange: Philippine Stock Exchange Class of securities listed: Common Stocks 10,986,000,000 common shares have been listed with the Philippines Stock Exchange as of December 31, 2019. 12. Check whether the issuer: (a) has filed all reports required to be filed by Section 17 of the SRC and SRC Rule 17.1 thereunder or Section 11 of the RSA and RSA Rule 11(a)-1 thereunder, and Sections 26 and 1 141 of the Corporation Code of the Philippines during the preceding twelve (12) months (or for such shorter period that the registrant was required to file such reports); Yes [X] No [ ] (b) has been subject to such filing requirements for the past ninety (90) days. Yes [X] No [ ] 13. Aggregate market value of the voting stock held by non-affiliates of the registrant: P 2,326,787,336.40 (as of December 27, 2019) based on the closing price of Php1.20 per share APPLICABLE ONLY TO ISSUERS INVOLVED IN INSOLVENCY/SUSPENSION OF PAYMENTS PROCEEDINGS DURING THE PRECEDING FIVE YEARS: 14. Check whether the issuer has filed all documents and reports required to be filed by Section 17 of the Code subsequent to the distribution of securities under a plan confirmed by a court or the Commission. Yes [ ] No [ ] Not Applicable DOCUMENTS INCORPORATED BY REFERENCE 15. Briefly describe documents incorporated by reference and identify the part of SEC Form 17-A into which the document is incorporated: 2019 Audited Consolidated Financial Statements (incorporated as reference for Item 7 of SEC Form 17-A) 2 TABLE OF CONTENTS Page No. PART I – BUSINESS AND GENERAL INFORMATION Item 1 Business 4 Item 2 Properties 13 Item 3 Legal Proceedings 16 Item 4 Submission of Matters to a Vote of Security Holders 16 PART II – OPERATIONAL AND FINANCIAL INFORMATION Item 5 Market for Issuer’s Common Equity and Related Stockholders’ Matters 16 Item 6 Management’s Discussion and Analysis Or Plan of Operation 19 Item 7 Financial Statements 31 Item 8 Changes in and Disagreements with Accountants on Accounting and Financial Disclosure 32 PART III – CONTROL AND COMPENSATION INFORMATION Item 9 Directors and Executive Officers of the Issuer 32 Item 10 Executive Compensation 38 Item 11 Security Ownership of Certain Beneficial Owners and Management 41 Item 12 Certain Relationships and Related Transactions 43 PART IV - EXHIBITS AND SCHEDULES Item 13 Exhibits and Reports on SEC Form 17-C 43 SIGNATURES 45 3 PART I – BUSINESS AND GENERAL INFORMATION ITEM 1. BUSINESS Business Development Global-Estate Resorts, Inc. (“GERI” or the “Company”) was incorporated on 18 May 1994 as Fil-Estate Land, Inc. to engage in real estate development. The Company went public in November 1995 when its common shares were listed in the Philippine Stock Exchange (PSE). In 2011, Alliance Global Group, Inc. (“AGI”) acquired a majority stake in the Company and re-branded it as Global-Estate Resorts, Inc. to engage in the development of integrated tourism and leisure estates. In 2014, GERI was consolidated under Megaworld Corporation when the latter acquired AGI’s stake in the Company. Description of Business The Company is primarily engaged in the development of integrated tourism and leisure estates and integrated lifestyle communities consisting of residential, retail, hotel and/or leisure components in natural resort settings. Its key developments are Boracay Newcoast in Malay, Aklan, Twin Lakes in Laurel, Batangas, Sta. Barbara Heights in Iloilo, Southwoods City in Laguna and Cavite, Alabang West in Las Pinas, Metro Manila, Eastland Heights in Antipolo City, Rizal, The Hamptons Caliraya in Lumban-Cavinti, Laguna, Arden Botanical Estate in Trece and Tanza, Cavite and The Fifth in Pasig City, Metro Manila. The Company undertakes its development business by itself or in joint venture with landowners. Among the Company’s subsidiaries are joint venture corporations: i) Twin Lakes Corporation (“TLC”), which was incorporated on 02 March 2011 to develop Twin Lakes in Laurel, Batangas; ii) Oceanfront Properties, Inc. (“OPI”), which was incorporated on 12 October 2010 to develop parts of Boracay Newcoast; and iii) Southwoods Mall, Inc. (“SMI”), which was incorporated on 18 July 2013 to develop the Southwoods Mall and Office Towers in Southwoods City. The Company’s developments are marketed by Megaworld Global-Estate, Inc., a subsidiary incorporated on 14 March 2011, and by the Company’s in-house marketing group. The Company’s hotel developments in Boracay and Twin Lakes are operated by its subsidiaries Twin Lakes Hotel, Inc. (incorporated on 28 September 2018), Savoy Hotel Boracay, Inc. (incorporated on 24 January 2017), Belmont Hotel Boracay, Inc. (incorporated on 18 March 2019), and Fil-Estate Urban Development Corporation (“FEUDC”) (incorporated on 6 March 2000). Prior to 2011, the Company’s subsidiaries Fil-Estate Properties, Inc. (“FEPI”) and Fil-Estate Golf and Development, Inc. (“FEGDI”), incorporated on 13 February 1990 4 and 06 March 1990, respectively, had engaged in the development of residential subdivisions, condominium buildings, commercial lots, and golf clubs. Bankruptcy, Receivership or Similar Proceedings Neither the Company nor its significant subsidiaries have been involved in bankruptcy, receivership or similar proceeding. Material Reclassification, Merger, Consolidation or Purchase or Sale of a Significant Amount of Assets (not ordinary) As of 31 December 2019, FEPI sold 100% ownership interest in Boracay Newcoast Hotel Group, Inc. (“BNHGI”), a hotel development company incorporated on 17 July 2012. Products GERI together with its subsidiaries (the “GERI Group”) have a diversified real estate inventory including residential and commercial lots, residential condominium units, condominium hotel units, and golf club shares. Percentage of sales or revenues and net income contributed by foreign sales Sales to the foreign market accounted for 15% of the consolidated real estate sales for the year 2019. Distribution Methods of Products Real estate products in GERI developments are promoted and marketed to a wide range of clients by GERI’s in-house marketing group and marketing subsidiary, Megaworld Global-Estate, Inc. (“MGEI”). Real estate products in FEPI and FEGDI developments are sold thru third party real estate brokers. Suppliers The Company has a broad base of suppliers.
Load more

Recommended publications
  • 1 Securities and Exchange Commission Sec
    SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-A ANNUAL REPORT PURSUANT TO SECTION 17 OF THE SECURITIES REGULATION CODE AND SECTION 141 OF THE CORPORATION CODE 1. For the fiscal year ended 31 December 2011 2. SEC Identification Number: AS094-006430 3. BIR Tax Identification No.: 003-942-108 4. EMPIRE EAST LAND HOLDINGS, INC. Exact name of issuer as specified in its charter 5. Metro Manila Province, Country or other jurisdiction of incorporation or organization 6. (SEC Use Only) Industry Classification Code 7. 21/F The World Centre 330 Sen. Gil J. Puyat Avenue Makati City, Philippines 1227 Address of principal office 8. (632) 867-8351 to 55 Issuer’s telephone number, including area code 9. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA Title of Each Number of Shares of Common Class Stock Outstanding Common 10,495,236,253 10. Are any or all of these securities listed on a Stock Exchange? Yes [x] No [ ] Philippine Stock Exchange Common Shares 11. Check whether the issuer: (a) has filed all reports required to be filed by Section 17 of the SRC and SRC Rule 17 thereunder or Section 11 of the RSA and RSA Rule 11(a)-1 thereunder, and Sections 26 and 141 of The Corporation Code of the Philippines during the preceding twelve (12) months. Yes [x] No [ ] (b) has been subject to such filing requirements for the past ninety (90) days. Yes [x] No [ ] 1 12. Aggregate Market Value of Voting Stock held by Non-Affiliates as of 31 March 2012 is Php1,898,032,831,.36 based on the closing price of P0.64.
    [Show full text]
  • BLAZING NEW TRAILS Annual Report 2017 BLAZING NEW TRAILS
    BLAZING NEW TRAILS annual report 2017 BLAZING NEW TRAILS annual report WHAT’S INSIDE 1 2 4 6 Financial Highlights Chairman’s Message At a Glance AGI Subsidiaries 10 12 14 16 Residentials Offices Lifestyle Malls Hotels 18 20 24 28 Leisure and Entertainment Spirits Quick Service Restaurants Infrastructure 30 34 38 57 Corporate Social Raising the Bar Board of Directors Financials Responsibility and Key Officers Our Cover The cover design depicts AGI as a hi-tech shuttle, entering a threshold like a portal to the future, bringing the country into a whole new world. With its bright headlights illuminating visions of milestone achievements, emerging along its path, it continues blazing new trails as it moves headstrong, fast and sure into the far horizons. financial highlights 141.6 139.7 139.1 124.9 17% 119.7 10-year CAGR* 102.1 63.0 44.5 33.3 37.3 revenues (in billion Pesos) 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 39.9 38.7 17% 35.9 33.4 35.0 10-year CAGR* 32.4 18.9 14.5 8.9 6.7 EBITDA (in billion Pesos) 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 22.8 21.8 21.8 16% 20.9 * 20.5 10-year CAGR 19.4 11.6 6.9 8.0 7.7 6.6 5.6 7.7 1.8 14.9 14.8 14.0 9.5 13.9 13.8 13.2 5.2 9.8 3.3 2.6 2.0 6.9 2.2 3.2 NET PROFIT (in billion Pesos) 1.1 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 Owners of AGI Non-controlling interest All figures exclude non-recurring items *CAGR is compound annual growth rate BLAZING NEW TRAILS / 2017 ANNUAL REPORT 1 2 chairman’s message Visioning Beyond Tomorrow P141.6 B consolidated revenues P21.8 B net income he year 2017 Our property arm, Its world-class and high-tech t was marked Megaworld Corporation, office buildings are home to by trailblazing posted another stellar a number of multinationals achievements, unprecedented performance as net income belonging to the Fortune in the history of Alliance reached P13.2 billion on 500 companies.
    [Show full text]
  • Securities and Exchange Commission Sec Form 17-C
    C02076-2020 SECURITIES AND EXCHANGE COMMISSION SEC 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) Mar 16, 2020 2. SEC Identification Number 10683 3. BIR Tax Identification No. 000-141-166 4. Exact name of issuer as specified in its charter SUNTRUST HOME DEVELOPERS, INC. 5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES 6. Industry Classification Code(SEC Use Only) 7. Address of principal office 26th Floor, Alliance Global Tower, 36th Street cor. 11th Avenue, Uptown Bonifacio, Taguig City Postal Code 1634 8. Issuer's telephone number, including area code (632) 8894-6300 9. Former name or former address, if changed since last report N/A 10. 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 7,250,000,000 11. Indicate the item numbers reported herein Item 9(b) 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. 1/2 Suntrust Home Developers, Inc. SUN PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules Subject of the Disclosure Interest in subsidiaries Background/Description of the Disclosure As previously disclosed to the Exchange, Suntrust Home Developers, Inc.
    [Show full text]
  • 1 Securities and Exchange Commission Sec Form 17-A
    SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-A ANNUAL REPORT PURSUANT TO SECTION 17 OF THE SECURITIES REGULATION CODE AND SECTION 141 OF THE CORPORATION CODE 1. For the fiscal year ended 31 December 2014 2. SEC Identification Number: 167423 3. BIR Tax Identification No.: -000-477-103 4. MEGAWORLD CORPORATION Exact name of issuer as specified in its charter 5. Metro Manila Province, Country or other jurisdiction of incorporation or organization 6. (SEC Use Only) Industry Classification Code 7. 28th Floor The World Centre 330 Sen. Gil Puyat Avenue Makati City, Philippines 1227 Address of principal office 8. (632) 867-8826-40 Issuer’s telephone number, including area code 9. Securities registered pursuant to Sections 8 and 12 of the SRC, or Sec. 4 and 8 of the RSA Title of Each Class Number of Shares of Stock Outstanding Common 32,231,480,250 Preferred 6,000,000,000 Total 38,231,480,2501 10. Are any or all of these securities listed on a Stock Exchange? Yes [x] No [ ] Philippine Stock Exchange Common Shares 11. Check whether the issuer: (a) has filed all reports required to be filed by Section 17 of the SRC and SRC Rule 17 thereunder or Section 11 of the RSA and RSA Rule 11(a)-1 thereunder, and Sections 26 and 141 of The Corporation Code of the Philippines during the preceding twelve (12) months. Yes [x] No [ ] (b) has been subject to such filing requirements for the past ninety (90) days. Yes [x] No [ ] 12. Aggregate Market Value of Voting Common Stock held by Non-Affiliates as of February 28, 2015 is Php59,335,728,279.40 based on the closing price of Php5.47 per share.
    [Show full text]
  • Definitive Information Statement for 2016
    http://edge.pse.com.ph/downloadHtml.do?file_id=231015 CR03032-2016 SEC 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 EMPERADOR INC. 3. Province, country or other jurisdiction of incorporation or organization PHILIPPINES 4. SEC Identification Number A200117595 5. BIR Tax Identification Code 214-815-715-000 6. Address of principal office 7th Floor, 1880 Eastwood Avenue, Eastwood City CyberPark, 188 E. Rodriguez Jr. Avenue, Bagumbayan, Quezon City Postal Code 1110 7. Registrant's telephone number, including area code (632)-709-2038 to 41 8. Date, time and place of the meeting of security holders 16 May 2016 at 9:00 A.M. at the Grand Ballroom, Eastwood Richmonde Hotel, 17 Orchard Road, Eastwood City, Bagumbayan, Quezon City, Philippines 9. Approximate date on which the Information Statement is first to be sent or given to security holders Apr 25, 2016 10. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/A Address and Telephone No. N/A 1 of 3 4/22/2016 3:32 PM http://edge.pse.com.ph/downloadHtml.do?file_id=231015 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 Shares 16,120,000,000 13.
    [Show full text]
  • How Taguig Is Shaping a Dynamic Future • Inside
    THE TAGUIG CITY GUIDE ISSUE 1 VOLUME 1 | 2017 • How Taguig is shaping a dynamic future • Inside the Philippines’ most progressive city • 20 Minutes with Mayor Lani Cayetano • Where to invest in the Philippines • Exploring the city from day to night • Organic farming in the City Mandaluyong P ASIG RIVER EDSA C5 ROAD PASIG RIVER Pasig Uptown Makati D Bonifacio EDSA 32nd Street PASIG RIVER Fort Bonifacio A Metro Market Market 5th AvenueSM Aura Pateros Premier C Manila Mckinley American West Cemetery and Memorial Lawton Avenue H Vista Mall Taguig City Hall G Heritage Park SOUTH LUZON EXPRESSWAY Acacia Estates C6 ROAD Libingan ng mga Bayani E C5 ROAD B F Characterized by a strong government, a diverse population and robust industries, Taguig is a highly urbanized Arca city that is evolving into a dynamic and sustainable community by supporting and driving economic growth, South NINOY AQUINO focusing on the development of its people, and integrating environmental thinking into its plans. INTERNATIONAL PNR FTI AIRPORT Taguig C6 ROAD Laguna Lake M.L.Quezon Avenue Parañaque Taguig lies at the western shore of PNR Bicutan Laguna Lake, at the southeastern portion of Metro Manila. Napindan River (a tributary of Pasig River), forms the common border of Taguig and Pasay City, while Taguig River Muntinlupa (also a Pasig River tributary) cuts through the northern half of the city. The city’s topography has given it a rather unique characteristic, where water features, farmlands, urbanized centers and commercial districts are all within a 20-minute drive from each other. A Bonifacio Global City Land Area: 45.38 sq.km.
    [Show full text]
  • Securities and Exchange Commission Sec Form 20-Is Information Statement Pursuant to Section 20 of the Securities Regulation Code
    SECURITIES AND EXCHANGE COMMISSION SEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 20 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: SUNTRUST HOME DEVELOPERS, INC. 3. Province, country or other jurisdiction of incorporation or organization: METRO MANILA, PHILIPPINES 4. SEC Identification Number: 10683 5. BIR Tax Identification Code: 000-141-166-000 6. Address of Principal Office: 6th Floor, The World Centre Building, 330 Sen. Gil Puyat Avenue, Makati City, Metro Manila, Philippines 7. Registrant’s telephone number, including area code: (+632) 867-8826 to 40 8. Date, time and place of the meeting of security holders: 27 October 2015, 9:00 AM Eastwood Richmonde Hotel, Grand Ballroom Eastwood City, Bagumbayan, Quezon City, Metro Manila, Philippines 9. Approximate date on which the Information Statement is first to be sent or given to security holders: 06 October 2015 10. 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 Common stock 2,250,000,000 11. Are any or all of registrant's securities listed in a Stock Exchange? Yes Disclose the name of such Stock Exchange: Philippine Stock Exchange WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE NOT REQUESTED TO SEND US A PROXY SAMPLE PROXY ONLY The undersigned shareholder(s) of SUNTRUST HOME DEVELOPERS, INC.
    [Show full text]
  • Securities and Exchange Commission Sec Form 17-A, As Amended
    CR03236-2020 SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-A, AS AMENDED ANNUAL REPORT PURSUANT TO SECTION 17 OF THE SECURITIES REGULATION CODE AND SECTION 141 OF THE CORPORATION CODE OF THE PHILIPPINES 1. For the fiscal year ended Dec 31, 2019 2. SEC Identification Number AS094-006430 3. BIR Tax Identification No. 003-942-108 4. Exact name of issuer as specified in its charter EMPIRE EAST LAND HOLDINGS, INC. 5. Province, country or other jurisdiction of incorporation or organization Metro Manila 6. Industry Classification Code(SEC Use Only) 7. Address of principal office 12th Floor, Alliance Global Tower 36th Street cor. 11th Avenue Uptown Bonifacio, Taguig City Postal Code 1634 8. Issuer's telephone number, including area code (632) 85544800 9. Former name or former address, and former fiscal year, if changed since last report N/A 10. 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 14,676,199,167 11. 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 Exhange - Common Shares 12. Check whether the issuer: (a) has filed all reports required to be filed by Section 17 of the SRC and SRC Rule 17.1 thereunder or Section 11 of the RSA and RSA Rule 11(a)-1 thereunder, and Sections 26 and 141 of The Corporation Code of the Philippines during the preceding twelve (12) months (or for such shorter period that the registrant was required to file such reports) Yes No (b) has been subject to such filing requirements for the past ninety (90) days Yes No 13.
    [Show full text]
  • 2021-25Mar Disposition of 48062500 Shares in First Oceanic
    C01978-2021 SECURITIES AND EXCHANGE COMMISSION SEC 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) Mar 25, 2021 2. SEC Identification Number 10683 3. BIR Tax Identification No. 000-141-166 4. Exact name of issuer as specified in its charter SUNTRUST HOME DEVELOPERS, INC. 5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES 6. Industry Classification Code(SEC Use Only) 7. Address of principal office 26th Floor, alliance Global Tower, 36th Street cor. 11th Avenue, Uptown Bonifacio, Taguig City Postal Code 1634 8. Issuer's telephone number, including area code (632) 8894-6300 9. Former name or former address, if changed since last report N.A. 10. 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 7,250,000,000 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. Suntrust Home Developers, Inc. SUN PSE Disclosure Form 4-2 - Acquisition/Disposition of Shares of Another Corporation References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules Subject of the Disclosure Disposition of 48,062,500 shares in First Oceanic Property Management, Inc.
    [Show full text]
  • Securities and Exchange Commission Sec Form 17-Q
    CR05285-2019 SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-Q QUARTERLY REPORT PURSUANT TO SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17(2)(b) THEREUNDER 1. For the quarterly period ended Jun 30, 2019 2. SEC Identification Number 10683 3. BIR Tax Identification No. 000-141-166 4. Exact name of issuer as specified in its charter SUNTRUST HOME DEVELOPERS, INC. 5. Province, country or other jurisdiction of incorporation or organization METRO MANILA, PHILIPPINES 6. Industry Classification Code(SEC Use Only) 7. Address of principal office 26th Floor, Alliance Global Tower, 36th Street cor. 11th Avenue, Uptown Bonifacio, Taguig City Postal Code 1634 8. Issuer's telephone number, including area code (632) 864-6300 9. Former name or former address, and former fiscal year, if changed since last report N/A 10. 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 2,250,000,000 11. 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 Shares 12. Indicate by check mark whether the registrant: (a) has filed all reports required to be filed by Section 17 of the SRC and SRC Rule 17 thereunder or Sections 11 of the RSA and RSA Rule 11(a)-1 thereunder, and Sections 26 and 141 of the Corporation Code of the Philippines, during the preceding twelve (12) months (or for such shorter period that the registrant was required to file such reports) Yes No (b) has been subject to such filing requirements for the past ninety (90) days Yes No 1/3 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.
    [Show full text]
  • Minutes of the Annual Meeting of Stockholders of Suntrust Home Developers, Inc
    MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS OF SUNTRUST HOME DEVELOPERS, INC. Held on 18 November 2014, 9:00 a.m. at Eastwood Richmonde Hotel, Eastwood City, Bagumbayan, Quezon City, Philippines Present: Mr. Ferdinand B. Masi - Chairman and President Ms. Evelyn G. Cacho - Director Mr. Elmer P. Pineda - Director Mr. Giancarlo C. Ng - Director Mr. Felizardo T. Sapno - Director Mr. Alejo L. Villanueva, Jr. - Independent Director Ms. Amelia A. Austria - Independent Director Mr. Rolando D. Siatela - Corporate Secretary I. CALL TO ORDER The designated Chairman of the Meeting and Presiding Officer Mr. FERDINAND B. MASI, called the meeting to order at 9:00 a.m. II. CERTIFICATION OF NOTICE AND QUORUM The Corporate Secretary, Mr. ROLANDO D. SIATELA, informed the body that all notices of the Annual Meeting had been sent to all stockholders of the Corporation as of 10 October 2014, the record date of the Annual Meeting. The Corporate Secretary likewise certified that there existed a quorum for the transaction of business for the Annual Meeting, there being present in person or represented by proxy, stockholders representing 76.08% of the subscribed and outstanding capital stock of the Corporation. III. APPROVAL OF MINUTES OF PREVIOUS ANNUAL MEETING Upon motion made and duly seconded, the reading of the Minutes of the Annual Stockholders’ Meeting held last 25 October 2011 was dispensed with as copies thereof had earlier been furnished to all stockholders of record of the Company in the Information Statement distributed prior to the Meeting and the said Minutes were approved. IV. REPORT OF MANAGEMENT The Chairman of the Board, Mr.
    [Show full text]
  • Sec Form 17-A, As Amended
    http://edge.pse.com.ph/downloadHtml.do?file_id=227904 CR02698-2016 SEC FORM 17-A, AS AMENDED ANNUAL REPORT PURSUANT TO SECTION 17 OF THE SECURITIES REGULATION CODE AND SECTION 141 OF THE CORPORATION CODE OF THE PHILIPPINES 1. For the fiscal year ended Dec 31, 2015 2. SEC Identification Number AS093-7946 3. BIR Tax Identification No. 003-831-302-000 4. Exact name of issuer as specified in its charter ALLIANCE GLOBAL GROUP, INC. 5. Province, country or other jurisdiction of incorporation or organization METRO MANILA, PHILIPPINES 6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7th Floor, 1880 Eastwood Avenue, Eastwood City CyberPark 188 E. Rodriguez Jr. Avenue, Bagumbayan, Quezon City Postal Code 1110 8. Issuer's telephone number, including area code (632) 7092038 to 41 9. Former name or former address, and former fiscal year, if changed since last report N/A 10. 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 10,269,827,979 11. 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 Shares 1 of 4 4/15/2016 9:36 AM http://edge.pse.com.ph/downloadHtml.do?file_id=227904 12. Check whether the issuer: (a) has filed all reports required to be filed by Section 17 of the SRC and SRC Rule 17.1 thereunder or Section 11 of the RSA and RSA Rule 11(a)-1 thereunder, and Sections 26 and 141 of The Corporation Code of the Philippines during the preceding twelve (12) months (or for such shorter period that the registrant was required to file such reports) Yes No (b) has been subject to such filing requirements for the past ninety (90) days Yes No 13.
    [Show full text]