SEC Form 20-IS - iRemit Global Remittance
SEC Form 20-IS - iRemit Global Remittance
SEC Form 20-IS - iRemit Global Remittance
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Voting Securities and Principal Holders Thereof<br />
CONTROL AND COMPENSATION INFORMATION<br />
A. As of May 31, <strong>20</strong>12, the Company has 602,729,800 outstanding common shares. Each<br />
common share shall be entitled to one (1) vote with respect to all matters to be taken up<br />
during the Annual Stockholders’ Meeting.<br />
B. The record date for purposes of determining stockholders entitled to vote in the Annual<br />
Stockholders’ Meeting to be held on July 31, <strong>20</strong>12 is set on July 6, <strong>20</strong>12.<br />
C. In the forthcoming Annual Stockholders’ Meeting, stockholders shall be entitled to elect<br />
eleven (11) members of the Board of Directors. Each stockholder may vote such<br />
number of shares for as many as eleven (11) persons he may choose to be elected from<br />
the list of nominees, or he may cumulate said shares and give one (1) candidate as<br />
many votes as the number of his shares multiplied by eleven (11) shall equal, or he may<br />
distribute them on the same principle among as many candidates as he shall see fit,<br />
provided that the total number of votes cast by him shall not exceed the number of<br />
shares owned by him multiplied by eleven (11).<br />
D. Security Ownership of Beneficial Owners and Management<br />
(1) Security Ownership of Certain Record and Beneficial Owners<br />
As of May 31, <strong>20</strong>12, the Company knows of no one who beneficially owns in<br />
excess of 5% of its common stock except as set forth in the following:<br />
Class<br />
Name and<br />
Address of<br />
Record Owner<br />
and Relationship<br />
with Issuer<br />
Common Stockholder on<br />
record of Issuer:<br />
PCD Nominee<br />
Corporation<br />
G/F Makati Stock<br />
Exchange<br />
Building<br />
6767 Ayala<br />
Avenue, Makati<br />
City (stockholder)<br />
Common Stockholder on<br />
record of Issuer:<br />
Star Equities, Inc.<br />
2/F JTKC Center<br />
2155 Pasong<br />
Tamo, Makati City<br />
Common Stockholder on<br />
Record of Issuer:<br />
Surewell Equities,<br />
Inc.<br />
690-A Quirino<br />
Avenue, Tambo,<br />
Paranaque City<br />
Common Stockholder on<br />
record of Issuer:<br />
JTKC Equities,<br />
Inc.<br />
2/F JTKC Center<br />
2155 Pasong<br />
Tamo, Makati City<br />
3<br />
Name and<br />
Address of<br />
Beneficial Owner<br />
and Relationship<br />
with Record<br />
Number of Per Cent<br />
Owner Citizenship Shares Held<br />
(Please see Note<br />
below)<br />
Filipino 240,706,388 38.9665%<br />
Same as Record<br />
Owner<br />
Same as Record<br />
Owner<br />
Same as Record<br />
Owner<br />
Filipino 174,260,047 28.<strong>20</strong>99%<br />
Filipino 134,248,290 21.7327%<br />
Filipino 47,771,295 7.7334%
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