For additional information
Please call +63-2-86315139
or send fax to +63-2-86313113
Site Map

 
 
 

2020 Annual Stockholders' Meeting

September 29, 2020 - Tuesday - 2:00PM
via Zoom Platform Meeting (Remote Communication)
 
 
For the Open Forum at the Annual Stockholders Meeting, stockholders may send their questions in advance by sending an email bearing the subject “ASM 2020 Open Forum”  to 2020asm@anglophil.com on or before September 23, 2020. On the day of the meeting, participants may course their comments/questions through a “chatbox” to be provided in the livestreaming platform.
 
Relevant questions/comments pertaining to the items in the Agenda  received  from  stockholders  will be read by the Corporate Secretary during the Open Forum. Those received but not entertained during the Open Forum will be addressed separately by the Corporation.
 
 
 
2020 Definitive Information Statement
 
 

 

Anglo Philippine Holdings Corporation

The Company was incorporated in 1958 as an oil and mineral exploration company with the corporate name of “Anglo Philippine Oil Corporation”.

In 1996, the Company changed its primary purpose to that of an investments holding firm focused on infrastructure and property development, and changed its corporate name to “Anglo Philippine Holdings Corporation”.

MRT

The Company continues to maintain 15.79% interest in MRT Development Corp. which generates revenues from concessionaire rentals and advertising fees in the MRT 3 stations.

Crusher

VMC entered into an agreement for the sale of the crushing plant and assignment of VMC’s rights to explore, develop, operate and utilize the Montalban quarry in favor of Solid Integrated Co., Inc. for P20 million, subject to certain conditions.

Service Contract Areas

  • SC6A
  • SC6B
  • SC14
  • Mindoro

For more information, please refer to Updates section of the website.