INVESTOR RELATIONS

Notice of Annual Stockholders Meeting for 2022

Notice is hereby given that the Annual Stockholders Meeting (“ASM” or “Meeting”) of PHILIPPINE REALTY AND HOLDINGS CORPORATION (the “Company”) will be held on Thursday, June 30, 2022, at 3:00 p.m. The Meeting will be conducted virtually and there will no longer be a physical venue for the ASM.

The Agenda of the Meeting is as follows:

  1. Call to Order;
  2. Certification of Notice of Meeting and Determination of Quorum;
  3. Approval of the Minutes of the Previous ASM held on June 30, 2021;
  4. Report of the President and approval of the 2021 Annual Report and the 2021 Audited Financial Statements;
  5. Election of the Members of the Board of Directors for the ensuing year;
  6. Approval and Ratification of all Acts, Contracts, and Deeds of the Board of Directors, Board Committees, Management and Officers during their terms of office;
  7. Appointment of External Auditor.
  8. Other business that may properly be brought before the Meeting; and
  9. Adjournment

Only stockholders of record as of April 1, 2022 are entitled to notice of, and to vote at, the said Meeting.


Notice of Annual Stockholders Meeting for 2022

Please be informed that the Board of Directors of Philippine Realty and Holdings Corporation (“RLT” or the “Corporation”) in its regular meeting held on March 15, 2022, approved the setting of the 2022 Annual Stockholders Meeting of the Corporation on June 30, 2022 at 3:00 pm to be conducted virtually via livestream by accessing the Online web address URL (for participation by remote communication). The record date for the determination of the stockholders entitled to vote during the said meeting and the number of shares that each of such stockholders shall be entitled to exercise is on April 1, 2022. The stock and transfer books of the Corporation will be closed from April 4, 2022 to April 6, 2022.


NOTICE AND AGENDA OF ANNUAL STOCKHOLDERS MEETING

20 May 2021

Notice is hereby given that the Annual Stockholders Meeting (“ASM” or “Meeting”) of PHILIPPINE REALTY AND HOLDINGS CORPORATION (the “Company”) will be held on Wednesday, June 30, 2021, at 3:00 p.m. The Meeting will be conducted virtually and there will no longer be a physical venue for the ASM.

The Agenda of the Meeting is as follows:

  1. Call to Order;
  2. Certification of Notice of Meeting and Determination of Quorum;
  3. Approval of the Minutes of the Previous ASM held on August 20, 2020;
  4. Report of the President and approval of the 2020 Annual Report and the 2020 Audited Financial Statements;
  5. Election of the Members of the Board of Directors for the ensuing year;
  6. Approval and Ratification of all Acts, Contracts, and Deeds of the Board of Directors, Board Committees, Management and Officers during their terms of office;
  7. Amendments to the Articles of Incorporation and By-Laws

      7.1 Article Four of the Articles of Incorporation will be amended to read as follows:

      “That the term for which the corporation is to exist is perpetual.”

      7.2 Article III, Section 3 of the By Laws will be amended to read as follows:

      “The President shall be the Chief Executive Officer of the corporation, and who must be elected by the Board from their membership. In addition to such duties as may be delegated to him by the Board of Directors, he shall preside at all meetings of the directors and the stockholders of the corporation in case of the absence of the Chairman and the Vice-Chairman. He shall have general supervision of the affairs and property of the corporation, and over its several officers and employees. He shall execute all resolutions of the Board. The President shall submit to the Board as soon as possible after the close of its fiscal year, and to the stockholders at each annual meeting, a complete report of the operations of the corporation for the preceding year, and the state of its affairs, and he shall, from time to time, report to the Board, all matters within his knowledge which the interests of the corporation may require to be brought to its notice. He shall do and perform such other duties as from time to time may be assigned to him by the Board of Directors.”

  8. Appointment of External Auditor.
  9. Other business that may properly be brought before the Meeting; and
  10. Adjournment

Only stockholders of record as of March 31, 2021, are entitled to notice of, and to vote at, the said meeting.


MINUTES OF THE ANNUAL STOCKHOLDERS' MEETING

20 August 2020

PHILIPPINE REALTY AND HOLDINGS CORPORATION ANNUAL STOCKHOLDERS' MEETING CONDUCTED VIRTUALLY THROUGH VIDEO CONFERENCE FACILITY



Public Ownership Report

  • RLT Public Ownership Report December 31 2022
  • RLT Public Ownership Report September 30 2022
  • RLT Public Ownership Report June 30 2022
  • RLT Public Ownership Report March 31 2022
  • RLT Public Ownership Report December 31, 2021
  • RLT Public Ownership Report September 30, 2021
  • RLT Public Ownership Report June 30, 2021
  • RLT Public Ownership Report March 31 2021
  • RLT Public Ownership Report December 31 2020
  • RLT Public Ownership Report September 30 2020
  • Definitive Information Statement
  • RLT Public Ownership Report June 30 2020
  • RLT Public Ownership Report March 31, 2020
  • RLT Public Ownership Report December 31 2019
  • RLT Public Ownership Report September 30 2019
  • RLT Public Ownership Report June 30 2019
  • RLT Public Ownership Report March 31 2019
  • RLT Public Ownership Report Dec 31 2018
  • RLT Public Ownership Report Sep 30 2018
  • RLT Public Ownership Report June 30 2018
  • RLT Public Ownership Report March 31 2018
  • RLT Public Ownership Report Dec 31 2017
  • RLT Public Ownership Report Sep 30 2017
  • RLT Public Ownership Report June 30 2017
  • RLT Public Ownership Report March 31 2017
  • RLT Public Ownership Report Dec. 31 2016

Annual Reports

  • Annual Report 2021: Future Forward
  • Annual Report 2020: Anchored, Adapting, and Forwarding-Looking
  • Annual Report 2019: Continuing The Legacy
  • Annual Report 2018
  • Annual Report 2017: Transforming Landscapes for the Future
  • Annual Report 2016: Building an Iconic Future

Exchange Where Listed

Top 20 Stockholders

2022

RANK NAME CTZN TOTAL SHARE PERCENTAGE
1 GREENHILLS PROPERTIES, INC. FILIPINO 5,933,556,844 65.20
2 PCD NOMINEE CORPORATION FILIPINO/OTHERS 2,248,852,560 24.71
3 GERARDO DOMENICO ANTONIO V. LANUZA FILIPINO 291,869,246 3.21
4 CAMPOS, LANUZA & CO., INC. FILIPINO 275,196,201 3.02
5 BELSON SECURITIES, INC. FILIPINO 30,580,956 0.34
6 SOCORRO C. RAMOS FILIPINO 21,291,750 0.23
7 BRISOT ECONOMIC DEVELOPMENT CORP. FILIPINO 15,280,621 0.17
8 VULCAN INDUSTRIAL & MINING CORP. FILIPINO 15,159,434 0.17
9 RAMON DE LEON
CALIXTO Y. LAUREANO
RICARDO LEONG
FILIPINO
FILIPINO
FILIPINO
11,810,854
11,810,854
11,810,854
0.13
0.13
0.13
10 OSCAR S. CU ITF ANTHONY CU FILIPINO 7,390,000 0.08
11 MERIDIAN SECURITIES INC. FILIPINO 6,269,888 0.07
12 GUOCO SEC (PHILS) INC. FILIPINO 5,961,532 0.07
13 GUILD SECURITIES, INC. FILIPINO 5,598,162 0.06
14 E. CHUA CHIACO SECURITIES, INC. FILIPINO 5,538,016 0.06
15 CITISECURITIES, INC. FILIPINO 5,408,078 0.06
16 NATIONAL BOOKSTORE, INC. FILIPINO 5,393,450 0.06
17 WELLINGTON CHAN FILIPINO 5,185,801 0.06
18 MARIA SUSANA A.B. MADRIGAL
WARNS VICENTE GUSTAV P.
FILIPINO
FILIPINO
4,600,000
4,600,000
0.05
0.05
19 CU OSCAR FILIPINO 4,550,750 0.05
20 CUALOPING SECURITIES CORP. FILIPINO 4,335,974 0.05

For more information about PhilRealty's stock data, visit edge.pse.com.ph/companyPage/stockData.do

Contact Us

1 Balete Drive corner N. Domingo St. Brgy Kaunlaran, District 4 Quezon City, 1111



8631-3179 | 3416-8686 | 8638-8686

Fax: (632) 8634-1504





Investor Relations: investor.relations@philrealty.com.ph

Compliance Officer: compliance@philrealty.com.ph

Contact Us

Leave a message

Copyright © 2021 PhilRealty. All rights reserved.