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Shareholder Information
Ownership Structure
Security Ownership of Directors & Management
Dividend History
Communications
   
 
Shareholder Information
 
Corporate Headquarters:
Cebu Holdings, Inc.
7/F Cebu Holdings Center
Cardinal Rosales Avenue
Cebu Business Park
Cebu City, Cebu
Philippines

Phone : (63-32) 2315301-08
(63-32) 4151411-13/ 4151415
Fax : (63-32) 2315300
Website : www.cebuholdings.com
Any additional information
may be obtained from

Cebu Holdings, Inc.
Comptroller's Office
4/L Tower One, Ayala Triangle
Ayala Avenue, Makati City
Philippines

Phone : (63-2) 8415575
Fax : (63-2) 8485382
Stock Transfer Agent:
Stock Transfer Service, Inc.
5/F Phinma Plaza
39 Plaza Drive
Rockwell Center
Makati City, Philippines


Phone : (63-2)8987555
(63-2)8987590
Fax : (63-2)8987598
 
 
Ownership Structure
 

The Company has a transparent ownership structure. It annually discloses the top 20 holders of the common equity securities of the Company. In addition, disclosure of the security ownership of certain record and beneficial owners owning more than 5% as well as of directors and management is made annually. This information is also contained in the Definitive Information Statement sent to shareholders.


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Security Ownership of Directors and Management

As of 31 January 2008

Title of Class Name of Beneficial Owner Amount and Nature of Beneficial Ownership Citizenship Percent of Class
Directors
Common Jaime I. Ayala 1 (direct) Filipino 0.0000%
Common Antonio S. Abacan, Jr. 18,751 (direct) Filipino 0.0010%
Common Natividad N. Alejo 45,000 (direct & indirect) Filipino 0.0023%
Common Jose Rene D. Almendras 100 (direct) Filipino 0.0000%
Common Enrique L. Benedicto 1 (direct) Filipino 0.0000%
Common Fr. Roderick C. Salazar, Jr. 1 (direct) Filipino 0.0000%
Common Hernando O. Streegan 1 (direct) Filipino 0.0000%
Common Vincent Y. Tan 375,001 (direct) Filipino 0.0195%
President and Highly Compensated Offices
Common Francis O. Monera 1 (direct) Filipino 0.0000%
Common Antonio S. Abacan, Jr. 18,751 (direct) Filipino 0.0010%
Common Natividad N. Alejo 45,000 (direct & indirect) Filipino 0.0023%
Common Jose Rene D. Almendras 100 (direct) Filipino 0.0000%
Common Enrique L. Benedicto 1 (direct) Filipino 0.0000%
Common Fr. Roderick C. Salazar, Jr. 1 (direct) Filipino 0.0000%
Common Hernando O. Streegan 1 (direct) Filipino 0.0000%
Common Vincent Y. Tan 375,001 (direct) Filipino 0.0195%
Other Executive Officers
Common Renato O. Marzan 6,250 (indirect) Filipino 0.0029%
Common Renan R. Osero 625 (indirect) Filipino 0.0000%
All Directors and Officers as a group 527,157   0.0275%

None of the members of the Company’s directors and management owns 2.0% or more of the outstanding capital stock of the Company.

 
 
Dividend History
 
Stock Dividend (per share)
Percent Record Date Payment Date
50% August 5, 1994 August 31, 1994
25% October 2, 1997 November 12, 1997
 
Cash Dividend (per share)
Peso Amount Declaration Date Record Date Payment Date
0.05 September 20, 2006 October 13, 2006 October 27, 2006
0.05 November 19, 2007 December 4, 2007 December 18, 2007

The price information as of the close of the latest practicable trading date, 21 December 2007, is P3.60.

Dividend Policy
To the extent feasible, it is the policy of the Company to declare periodically a portion of its unrestricted retained earnings as dividends to shareholders, either in the form of stock or cash, or both. The payment of dividends in the future will depend on the Company's earnings, cash flow, investment program and other factors.

 
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