|
| |
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.
8/F Phinma Plaza
39 Plaza Drive
Rockwell Center
Makati City, Philippines
Tel (632) 898 7555
(632) 898 7590
(632) 898 7598
Fax (632) 898 7597
www.abcapitalonline.com
|
|
| |
|
| |
| |
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 five percent as well as of directors and management is made annually. This information is also contained in the Definitive Information Statement sent to shareholders.
Click image to enlarge 
|
|
| |
As of February 28, 2009
| 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 |
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 |
Emilio J. Tumbocon |
112,500 (direct) |
Filipino |
0.0059% |
| 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 |
Jaime E. Ysmael |
16,875 (direct) |
Filipino |
0.0009% |
| President and Highly Compensated Officers |
| Common |
Francis O. Monera |
1 (direct) |
Filipino |
0.0000% |
| Common |
Tetta B. Baad* |
0 |
Filipino |
n/a |
| Common |
Ver J. dela Cerna |
63,300 (direct) |
Filipino |
0.0033% |
| Common |
Eleanore R. Tomaneng |
2,500 (direct) |
Filipino |
0.0001% |
| Common |
Ma. Clavel G. Tongco |
6,250 (direct) |
Filipino |
0.0003% |
| Common |
Jose Maria D. Lopez |
9,375 (direct) |
Filipino |
0.0005% |
| Other Executive Officers |
| Common |
Renato O. Marzan* |
6,250 (indirect) |
Filipino |
0.0003% |
| Common |
Renan R. Osero |
625 (indirect) |
Filipino |
0.0000% |
| All Directors and Officers as a group |
281,431 |
|
0.0147% |
| All Directors and Officers as a group unnamed |
307,349 |
|
0.0160% |
*Retired effective December 31, 2008
No change of control in the Corporation has occurred since the beginning of its last fiscal year. |
| |
|
| |
| |
| 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 |
| 0.07 |
October 8, 2008 |
November 6, 2008 |
November 28, 2008 |
Dividend Restriction
There are no restrictions that limit the ability to pay dividends except those provided under Section 43 of the Corporation Code and other existing laws. 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.
|
| |
|
 Back to top |
