SEC Form 20-IS - iRemit Global Remittance

Note: The PCD Nominee Corporation (“PCDNC”) is a wholly-owned subsidiary of the Philippine Central
Depository, Inc. The Beneficial Owners of such shares of the Company registered under the name of
PCDNC are PCD’s Participants who hold the shares in their own behalf or in behalf of their clients. No PCD
Participant currently owns more than five per cent (5%) of the Company’s shares except Fidelity Securities,
Inc., viz:
Class
Common
Name and Address of Owner
and Relationship with Issuer Citizenship
Fidelity Securities, Inc.* Filipino
2/F JTKC Centre
2155 Pasong Tamo, Makati
City
4
Number of
Shares Per cent Held
146,777,994 23.7610%
* Fidelity Securities, Inc. (“Fidelity”) is a registered broker and dealer in securities and holds the shares of the
Company in favor of beneficial owners who hold the shares in their own behalf or on behalf of their respective
clients.
The PCD shares of Fidelity include 68,839,952 shares lodged by JTKC Equities, Inc.; thus, the latter’s total
shareholdings is 116,611,247 representing 18.8775% ownership.
The shares of Star Equities, Inc. and JTKC Equities, Inc. shall be voted by
John Y. Tiu, Jr. The shares of Surewell Equities, Inc. shall be voted by
Bansan C. Choa.
(2) Security Ownership of Management
The following are the shares beneficially-owned by the Directors and Executive
Officers of the Company as of May 31, 2012:
Number
Nature of
Legal and
Beneficial
Per Cent
Class Name of Beneficial Owner of Shares Ownership Citizenship of Class
Common Bansan C. Choa
855,800
550,000
Direct
Indirect
Filipino
0.13854%
0.08904%
Common Harris Edsel D. Jacildo 111,930 Direct Filipino 0.01812%
Common Armin V. Demetillo 55,110 Direct Filipino 0.00892%
Common Calixto V. Chikiamco 110 Direct Filipino 0.00002%
Common Gilbert C. Gaw 902,764 Direct Filipino 0.14614%
Common Jose Joel Y. Pusta 110 Direct Filipino 0.00002%
Common A. Bayani K. Tan 573,044 Direct Filipino 0.09277%
Common Ben C. Tiu 1,199,033 Direct Filipino 0.19410%
Common Ruben C. Tiu 416,856 Direct Filipino 0.06748%
Common John Y. Tiu, Jr. 166,419 Direct Filipino 0.02694%
Common Gregorio T. Yu 110 Direct Filipino 0.00002%
Common Bernadette Cindy C. Tiu
154,990
466,950
Direct
Indirect
Filipino
0.02509%
0.07559%
(3) Voting Trust Holders of 5% or More
The Company is not aware of any party which holds any voting trust or any
other similar agreement for 5% or more of the Company’s voting securities.
(4) Changes in Control
Pending Material Legal Proceedings
The Company is not aware of any arrangement that may result in a change in
control of the Company.
Except as disclosed herein, the Company is not aware of any pending legal proceedings involving the
members of its Board of Directors and its Executive Officers material to an evaluation of their ability and
integrity.