SRC 17C- Results of Seafronts Annual Stockholders Meeting 2018

COVER SHEET

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T Y Address No Srreet

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ARLAN P. PROFETA

637-2917

(Contact Pcrson)

(Company'l' clephone Numbcr)

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Month

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(AnnualMee!jng)

(Secondary I-iccnse Type.

lf Applrcable)

Dept. Requiring thrs Doc

Amcnded Articles Number/Section Total AmouDt of Borrowings

Total No of S(ockholdcrs

Foreign

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ccc,,mtlrsh:d by sLC Per\onncl cnlcerned

Remarks: Pleasc usc BLACK ink for scanning purposes

5t18t2018

Results ot

Annlalor Special Stockholders'

I\,4eeting

c03469-2018

I

SECURITIES AND EXCHANGE COMMIS sEc FoRM 17-C

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CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE

AND SRC RULE 17.2{c) THEREUNDER

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Date of Report (Date of earliest event reported)

May 17, 2018 2. SEC ldentification Number

40s79 3. BIR Tax ldentification No.

000-194-465 4. Exact name of issuer as specified in its charter SEAFRONT RESOURCES CORPORATION 5. Province, country or olher jurisdiction of incorporation Metro Manila, Philippines 6. Industry Classification Code(SEC Use Onty) 7. Address of principal office

7th Floor, JMT Building, ADB Ave., Ortigas Center, Pasig City Postal Code

1600 8. lssuer's telephone number, including area code

(632)-637-2917 9. Former name or former address, if changed since last report 10. securities registered pursuant to sections Tltlo of Each

Class

I

and 12 of the sRC or sections 4 and 8 of the RSA

Number of Shares of Common Stock Outstanding and Amounl of Oebt Outstanding

COMMON

163,000,000

11. Indicate the item numbers reported herein

Item No. 9

The .Exchange doos not watant and holds no responsibility tor the veracity of the facts and rcpresenlalions contained in atl coryorato disglosu/g!, including.financial repods. AII dala contained herein arc prcpared and submitted by the disclosing pady to the Exchango, and are disseminated solely lor puryoses of information. Any questions on the data contained herein shouldhe addrcsied dircc\i to the Corparate lnformalion Officer of the disclosing pafty.

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R€sults of Annualor Special Slockholders' M€eling

5t18t2018

Se -,'ront Resources Corporl .on SPM PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References.' SRC Rule 17 (SEC Form 17-C) and

Section 4.4 of the Revised Disctosure Rules

Subiect of the Dlsclosure Results of Seafront Resources Corporation's Annual Stockholders' lvleeting 201,g Background/Description ot the Oisclosure 20'18 Seafront Resources Corporation's Annual Stockholders' lvleeting.

List of elected diroctoF for the ensuing year with their co(esponding shareholdings in the lssler shareholdings in the Llsted

Name of Petson

Dirgct

Roberlo Jose L. Castillo Milagros

Natur€ oflndirect ownorship

1

V Reyes

1

Perry Y Uy

1

Yvonne S. Yuchengco

1

425

Nicasio l. Alcantara l\4edel T. Nera

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Ernestine Carmen Jo D. Villareal-Fernando

1

2,834 Lodged with PDTC

661 Lodged with PDTC

Raul M. Leopando 1,000

Victor V. Benavidez Exterral auditgr

company

Indirecl

Sycip Gorres Velayo & co.

Llst of other malerial resolutions, transactions and corporate actions approved by the stockhold€rs

All items in the Agenda that need Stockholders' approval were confirmed and ratifled.

Other Relevant Information

Fll€d on behalf by: Name

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Deslgnation

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Proleta

Asst. Corporate Secretary/ Altemate CIO