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2019 BPI Annual Stockholder Meeting

2019 Berjaya Philippines Inc. Stockholders Meeting

BERJAYA PHILIPPINES INC. (the Corporation) regular meeting of the stockholders was held at Berjaya Makati Hotel last October 8, 2019.  Majority of the stockholders representing more than 88% of the Corporation’s outstanding capital have elected the following directors as follows:

Names
Seow Swee Pin
Wong Ee Coln
Tan Eng Hwa
Tan Sri Dr. Ibrahim Saad
Jimmy S. Soo
Jaime Y. Ladao
Dr. George T. Yang

The Corporation also re-appointed Punongbayan and Araullo as external auditors.

The key organization changes were made to support the Corporation’s drive for business growth.

Ratification of the Berjaya Philippines Inc. change in accounting period

BERJAYA PHILIPPINES INC. (BPI), a special meeting of the stockholders was held last July 10, 2019, at the Function Room of the Berjaya Makati Hotel, Philippines.

Majority of the stockholders present had duly ratified the resolutions passed last May 15, 2019, by the Board of Directors to (i) amend the fiscal year of the Corporation to commence on the first day of July of each calendar year and to end on the last day of June of the next calendar year, and (ii) amend Section 1 Article VII of the By-Laws in order to reflect the amendment of the fiscal year.

BPI DONATES SMART TV’s TO PUBLIC SCHOOLS

Story and Photos by Leo Laca

Heeding the call of the government to the private sector to share resources and help improve the state of public schools, Berjaya Philippines Inc. Director Tan Eng Hwa, recently visited the Pinaglabanan Elementary School in San Juan City and Liberato Damian Elementary School in Pasig City to donate a unit of Smart TV for the use of students in their laboratory classes.

BPI Director Mr. Tan Eng Hwa (Left) hands-over a unit of Smart TV to Mr. Dennis Bacle (Middle) Principal of Pinaglabanan Elementary School, along with other school officials.

BPI’s donation of television sets in schools is not merely for entertainment but as an effective tool to stimulate the attentiveness of the students, utilize  Mr. Tan Eng Hwa (Left) hands-over a unit of Smart TV to Mr. Dennis Bacle (Middle) The principal of Pinaglabanan Elementary School, along with other school officials.

BPI Director Mr. Tan Eng Hwa (L) hands-over a unit of Smart TV to Mr. Dennis Bacle (middle) The principal of Pinaglabanan Elementary School, along with other school officials. technology in the classroom, and make the students be more expressive with the ideas giving their reaction to what was shown to them.

BPI Director Mr. Tan Eng Hwa (Left) hands-over a unit of Smart TV to Ms. Thelma Lattao (Right) Principal of Liberato Damian Elementary School and Mr. Efren Causing (Middle), Brigada Eskwela Coordinator.

“Our company values the importance of good education and we believe that helping the public schools with advanced teaching equipment will result in a better learning experience for the young students,” Tan Eng Hwa mentioned during the hand-over.

BERJAYA PHILIPPINES Reorganizes Board

BERJAYA PHILIPPINES INC. (BPI), announced key organization changes to support the company’s drive for business growth. During the annual stockholder’s meeting held at Berjaya Makati Hotel on October 4, 2017, stockholders representing more than 88% of the Corporation’s outstanding capital have elected directors for the current year and re-appointed Punongbayan and Araullo as external auditors.

Elected directors during the regular meeting of stockholders are Tan Sri Dr. Ibrahim Saad, Seow Swee Pin, Dr. George T. Yang, Jaime Y. Ladao, Jimmy S. Soo, Wong Ee Coln, and Tan Eng Hwa.