INVESTOR RELATIONS
Notice and Agenda of Annual Stockholders Meeting
Notice is hereby given that the Annual Stockholders Meeting (“ASM” or “Meeting”) of PHILIPPINE REALTY AND HOLDINGS CORPORATION (the “Company”) will be held on Friday, June 28, 2024, 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:
- Call to Order;
- Certification of Notice of Meeting and Determination of Quorum;
- Approval of the Minutes of the Previous ASM held on June 30, 2023;
- Report of the President and approval of the 2023 Annual Report and the 2023 Audited Financial Statements;
- Election of the Members of the Board of Directors for the ensuing year;
- Approval and Ratification of all Acts, Contracts, and Deeds of the Board of Directors, Board Committees, Management and Officers during their terms of office;
- Appointment of External Auditor.
- Approval of the extension of the term of Lead Independent Director (ID) Renato G. Nuñez as Lead ID for three (3) more years.
- Other business that may properly be brought before the Meeting; and
- Adjournment
Only stockholders of record as of April 1, 2024 are entitled to notice of, and to vote at, the said Meeting.
Notice of Annual Stockholders Meeting for 2024
The Board of Directors of Philippine Realty & Holdings Corporation (“RLT” or the “Corporation”) in its regular meeting held on February 20, 2024, approved the holding of the 2024 Annual Stockholders Meeting of the Corporation on June 28, 2024, 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, 2024. The stock and transfer books of the Corporation will be closed from April 2, 2024 to April 4, 2024.
Notice of Annual Stockholders Meeting for 2023
Notice is hereby given that the Annual Stockholders Meeting (“ASM” or “Meeting”) of PHILIPPINE REALTY AND HOLDINGS CORPORATION (the “Company”) will be held on Friday, June 30, 2023, 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:
- Call to Order;
- Certification of Notice of Meeting and Determination of Quorum;
- Approval of the Minutes of the Previous ASM held on June 30, 2022;
- Report of the President and approval of the 2022 Annual Report and the 2022 Audited Financial Statements;
- Election of the Members of the Board of Directors for the ensuing year;
- Approval and Ratification of all Acts, Contracts, and Deeds of the Board of Directors, Board Committees, Management and Officers during their terms of office;
- Amendments to the By-Laws
7.1 Article Three Section three will be amended to read as follows:
“The President, who shall be a director, shall exercise general supervision of the business, affairs, and properties of the Corporation. 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 over its several officers and employees. He shall initiate and develop corporate objectives and policies and formulate long-range projects, plans, and programs for the approval of the Board of Directors. He shall ensure that the administrative and operational policies of the corporation are carried out under his supervision and control. 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 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.” - Appointment of External Auditor.
- Other business that may properly be brought before the Meeting; and
- Adjournment
Only stockholders of record as of March 31, 2023 are entitled to notice of, and to vote at, the said Meeting.
ANNUAL STOCKHOLDERS MEETING FOR 2023
The Board of Directors of Philippine Realty and Holdings Corporation (“RLT” or the “Corporation”) in its regular meeting held on February 21, 2023, approved the setting of the 2023 Annual Stockholders Meeting of the Corporation on June 30, 2023, at 3:00 pm to be conducted virtually via live stream 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 March 31, 2023. The stock and transfer books of the Corporation will be closed from April 3, 2023, to April 5, 2023.
Public Ownership Report
- RLT Public Ownership Report September 30, 2024
- RLT Public Ownership Report June 30, 2024
- RLT Public Ownership Report March 31, 2024
- RLT Public Ownership Report December 30, 2023
- RLT Public Ownership Report September 30, 2023
- RLT Public Ownership Report June 30, 2023
- Definitive Information Statement June 07, 2023
- RLT Public Ownership Report March 31, 2023
- 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 2023: Ahead of the Curve
- Annual Report 2022: Resilience Reimagined
- 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
MINUTES OF ANNUAL STOCKHOLDERS' MEETING
- PhilRealty ASM June 30, 2023
Exchange Where Listed
Top 20 Stockholders
2024
| RANK | NAME | CTZN | TOTAL SHARE | PERCENTAGE |
|---|---|---|---|---|
| 1 | GREENHILLS PROPERTIES, INC. | FILIPINO | 5,933,556,844 | 65.20 |
| 2 | PCD NOMINEE CORPORATION | FILIPINO/OTHERS | 2,252,190,820 | 24.75 |
| 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
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Brgy. Kaunlaran, Quezon City, 1111
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