NetDo ID: 3478-6423-9371 v.2 (pdf) - Melco Resorts Philippines
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Transcript of NetDo ID: 3478-6423-9371 v.2 (pdf) - Melco Resorts Philippines
Stock Transfer Service Inc. Page No. 1 MELCO RESORTS AND ENTERTAINMENT (PHILIPPINES) CORPORATION List of Top 100 Stockholders As of 06/30/2018
Rank Name Holdings Rank------------------------------------------------------------------------------------------------------------------------ 1 PCD NOMINEE CORPORATION (NON-FILIPINO) 5,085,674,345 89.75%
2 PCD NOMINEE CORPORATION (FILIPINO) 557,930,781 09.85%
3 F. YAP SECURITIES, INC. 19,000,000 00.34%
4 VICTOR SY 187,500 00.00%
5 LUMEN TIAOQUI 150,000 00.00%
6 JOSEPHINE T. WILLER 118,750 00.00%
7 ALEXANDER S. ARANETA 116,250 00.00%
8 JOSE MARCEL ENRIQUEZ PANLILIO 112,500 00.00%
9 BERNARD ONG AND/OR CONCHITA ONG 100,000 00.00%
10 ELENA B. ALIKPALA 82,500 00.00%
11 RAFAEL UYGUANCO 75,000 00.00%
12 ROSA T. CABRERA 75,000 00.00%
13 RAMON COJUANGCO JR. 71,250 00.00%
14 MARIO C. TAN 67,500 00.00%
15 JUDY TAN REYNOLDS 62,500 00.00%
16 MARIO A. ALIX 57,937 00.00%
17 ROSE ANNE CU UNJIENG 50,625 00.00%
18 PATRICK PAUL TAN 50,000 00.00%
19 QUIRINO J. MUNOZ 50,000 00.00%
20 EDUARDO HEDY SONIDO 50,000 00.00%
21 CARMELITA DE LEON CHAN 50,000 00.00%
22 FRANCISCO ORTIGAS SEC., INC. A/C NO. 5551 48,000 00.00%
23 FREDERIC FRANCOIS FAVRE-MARINET 42,300 00.00%
24 ANITA CHUA AND/OR ELLY CHUA 37,500 00.00%
25 RAFAEL A. POBLADOR 37,500 00.00%
26 RAMONITO LO 37,500 00.00%
User ID: maris Time: 07/05/2018 12:07:51
Stock Transfer Service Inc. Page No. 2 MELCO RESORTS AND ENTERTAINMENT (PHILIPPINES) CORPORATION List of Top 100 Stockholders As of 06/30/2018
Rank Name Holdings Rank------------------------------------------------------------------------------------------------------------------------ 27 REGINA K. GUZMAN 37,500 00.00%
28 MA. TERESA JAVELLANA AND/OR EDUARDO JAVELLANA 37,500 00.00%
29 WALTER VILLANUEVA 37,500 00.00%
30 ALBERTO G. MENDOZA 37,500 00.00%
31 SUSANA FONG 35,000 00.00%
32 ALFREDO S. PAGUIO 34,375 00.00%
33 WILFRID FERCHT 32,500 00.00%
34 VICA SERVICES AND MANAGEMENT COMPANY, INCORPORATED 32,000 00.00%
35 PO TIONG KING 31,250 00.00%
36 EBC SECURITIES CORPORATION 31,250 00.00%
37 S.J.ROXAS & CO. INC. 30,000 00.00%
38 ALICE Y. GONZALES 30,000 00.00%
39 JOSE F. BUENAVENTURA 28,125 00.00%
40 DAN CALLEJA 26,250 00.00%
41 JAIME MENDEJAR AND/OR AMELIA MENDEJAR 25,000 00.00%
42 JESUS A. LIGANOR 25,000 00.00%
43 RCBC TRUST A/C #33-431-6 25,000 00.00%
44 ROWENA CO 25,000 00.00%
45 AGAPITO B. TANJUAQUIO 25,000 00.00%
46 SEA STAR SHIPPING CORPORATION 24,375 00.00%
47 MA. CONSOLACION G. MANUEL 22,500 00.00%
48 GERARDO L. BAUZA 22,500 00.00%
49 DIANA ACOSTA AND/OR DIANA LIM 22,500 00.00%
50 DOLORES F. RAMIREZ 22,500 00.00%
51 EDUARDO S. BAGTAS 22,500 00.00%
52 DESSIREE V. CANLAS 20,000 00.00%
User ID: maris Time: 07/05/2018 12:07:51
Stock Transfer Service Inc. Page No. 3 MELCO RESORTS AND ENTERTAINMENT (PHILIPPINES) CORPORATION List of Top 100 Stockholders As of 06/30/2018
Rank Name Holdings Rank------------------------------------------------------------------------------------------------------------------------ 53 WILLY N. OCIER 20,000 00.00%
54 BPI T/A # 581027 19,000 00.00%
55 CHINGUAT BALISBIS LIAO 18,750 00.00%
56 CARMELITA A. TOLENTINO 18,750 00.00%
57 FELISA LOURDES B. TENSUAN 18,750 00.00%
58 MANUELITA C. ERMITANO 18,750 00.00%
59 JOSE ALFREDO L. VILLANUEVA 18,750 00.00%
60 LILIBETH V. AMPOSTA 18,750 00.00%
61 PLACIDA Y. BOYLAN 18,750 00.00%
62 BENJAMIN L. DY- BUNCIO 18,750 00.00%
63 AUGUSTO D. LITONJUA 18,750 00.00%
64 ROSALIE C. MONTEAGUDO 18,750 00.00%
65 THELMA D. MENDEZ 18,750 00.00%
66 SQUIRE SECURITIES, INC. 18,000 00.00%
67 PNB SECURITIES, INC. 17,000 00.00%
68 RICARDO S. DELA ROSA JR. 15,000 00.00%
69 MORRIS GONZALES 15,000 00.00%
70 KEPPEL SECURITIES PHILS., INC. A/C #1140 15,000 00.00%
71 JONATHAN PAUL TAN 15,000 00.00%
72 JOSE R. SIMEON 15,000 00.00%
73 ELLEN LAO 15,000 00.00%
74 IGNACIO U. OMENGAN 15,000 00.00%
75 BRIAN PAUL TAN 15,000 00.00%
76 ROBERT TIU GAN 15,000 00.00%
77 WILLY TAN LAO 15,000 00.00%
78 ANGELICA DEALINO 15,000 00.00%
User ID: maris Time: 07/05/2018 12:07:51
Stock Transfer Service Inc. Page No. 4 MELCO RESORTS AND ENTERTAINMENT (PHILIPPINES) CORPORATION List of Top 100 Stockholders As of 06/30/2018
Rank Name Holdings Rank------------------------------------------------------------------------------------------------------------------------ 79 NORMAN K. MACAPAGAL 15,000 00.00%
80 ERLASTER C. SOTTO 14,062 00.00%
81 ROMEO Q. SOLIS 13,750 00.00%
82 CONSUELO Q. WEST 13,500 00.00%
83 JOSE VICENTE S. VILAR 13,000 00.00%
84 BRENDAN L. JACINTOS 12,500 00.00%
85 ERIC ABERIN 12,500 00.00%
86 ROBERTO SANTOS 12,500 00.00%
87 ZENAIDA ALCANTARA 12,500 00.00%
88 TRINIDAD B. CORTEZ 12,500 00.00%
89 BENJAMIN R. MEDRANO 12,500 00.00%
90 ALMARIO A. CABALLERO SR. 12,500 00.00%
91 ANALYNN F.D. SUN 12,500 00.00%
92 ANNA MAY ROSAL 12,500 00.00%
93 VICENTE C. DINGLASAN 12,375 00.00%
94 WESTIN SECURITIES CORPORATION 12,000 00.00%
95 JOSE O. JULIANO 11,628 00.00%
96 NORMALITA L. GUBAT 11,625 00.00%
97 NOEL JIMENEZ 11,250 00.00%
98 NELLIE Y. LU 11,250 00.00%
99 LOURDES FLORES ASPREC 11,250 00.00%
100 ILUMINADA C. ANOS 11,250 00.00%
User ID: maris Time: 07/05/2018 12:07:51
Stock Transfer Service Inc. Page No. 5 MELCO RESORTS AND ENTERTAINMENT (PHILIPPINES) CORPORATION List of Top 100 Stockholders As of 06/30/2018
Rank Name Holdings Rank------------------------------------------------------------------------------------------------------------------------
--------------- ------- Total Top 100 Shareholders : 5,665,797,553 99.98% =============== =======
--------------- Total Outstanding Shares 5,666,764,407 ===============
User ID: maris Time: 07/05/2018 12:07:51
1 of 3
Business Date: June 29, 2018
BPNAME HOLDINGS
UPCC SECURITIES CORP. 254,500
A & A SECURITIES, INC. 521,475
ABACUS SECURITIES CORPORATION 27,132,943
PHILSTOCKS FINANCIAL INC 3,206,031
A. T. DE CASTRO SECURITIES CORP. 800,800
ALPHA SECURITIES CORP. 252,000
BA SECURITIES, INC. 113,125
AP SECURITIES INCORPORATED 1,458,300
ANSALDO, GODINEZ & CO., INC. 328,500
AB CAPITAL SECURITIES, INC. 1,728,000
SARANGANI SECURITIES, INC. 8,600
SB EQUITIES,INC. 6,066,760
ASIA PACIFIC CAPITAL EQUITIES & SECURITIES CORP. 147,500
ASIASEC EQUITIES, INC. 3,607,150
ASTRA SECURITIES CORPORATION 899,900
CHINA BANK SECURITIES CORPORATION 207,100
BELSON SECURITIES, INC. 898,491
B. H. CHUA SECURITIES CORPORATION 1,442,250
JAKA SECURITIES CORP. 44,750
BPI SECURITIES CORPORATION 15,120,346
CAMPOS, LANUZA & COMPANY, INC. 6,121,900
SINCERE SECURITIES CORPORATION 265,000
CENTURY SECURITIES CORPORATION 72,000
BDO NOMURA SECURITIES INC 1,790,634
CITISECURITIES, INC. 433,900
TRITON SECURITIES CORP. 8,115,300
IGC SECURITIES INC. 69,700
CUALOPING SECURITIES CORPORATION 12,875
DBP-DAIWA CAPITAL MARKETS PHILPPINES, INC. 39,400
DAVID GO SECURITIES CORP. 1,893,300
DIVERSIFIED SECURITIES, INC. 2,048,400
E. CHUA CHIACO SECURITIES, INC. 1,462,550
EQUITABLE SECURIITES (PHILS.) INC. 141,250
EASTERN SECURITIES DEVELOPMENT CORPORATION 2,233,150
EQUITIWORLD SECURITIES, INC. 95,074
EVERGREEN STOCK BROKERAGE & SEC., INC. 7,954,800
FIRST ORIENT SECURITIES, INC. 39,875
FIRST INTEGRATED CAPITAL SECURITIES, INC. 37,500
F. YAP SECURITIES, INC. 26,010,420
AURORA SECURITIES, INC. 666,850
GLOBALINKS SECURITIES & STOCKS, INC. 507,850
JSG SECURITIES, INC. 5,618,700
GOLDSTAR SECURITIES, INC. 292,625
GUILD SECURITIES, INC. 15,050
HDI SECURITIES, INC. 867,000
H. E. BENNETT SECURITIES, INC. 150,000
HK SECURITIES, INC. 573
BENEFICIAL OWNER REPORT
Company Code - MRP00000000 & Company Name - MELCO RESORTS AND ENTERTAINMENT
2 of 3
BPNAME HOLDINGS
I. ACKERMAN & CO., INC. 11,075
I. B. GIMENEZ SECURITIES, INC. 184,950
INVESTORS SECURITIES, INC, 217,300
IMPERIAL,DE GUZMAN,ABALOS & CO.,INC. 185,000
INTRA-INVEST SECURITIES, INC. 23,537
ASIAN CAPITAL EQUITIES, INC. 625
J.M. BARCELON & CO., INC. 248,450
VALUE QUEST SECURITIES CORPORATION 1,053,800
STRATEGIC EQUITIES CORP. 52,000
LARRGO SECURITIES CO., INC. 87,037
LITONJUA SECURITIES, INC. 168,200
LUCKY SECURITIES, INC. 5,226,000
LUYS SECURITIES COMPANY, INC. 58,800
MANDARIN SECURITIES CORPORATION 372,275
COL Financial Group, Inc. 53,731,127
DA MARKET SECURITIES, INC. 283,750
MERCANTILE SECURITIES CORP. 36,325
MERIDIAN SECURITIES, INC. 580,400
MDR SECURITIES, INC. 201,125
DEUTSCHE REGIS PARTNERS, INC. 1,927,923,822
MOUNT PEAK SECURITIES, INC. 6,150
NEW WORLD SECURITIES CO., INC. 547,000
OPTIMUM SECURITIES CORPORATION 227,250
RCBC SECURITIES, INC. 1,597,325
PAN ASIA SECURITIES CORP. 75,000
PAPA SECURITIES CORPORATION 2,476,077
MAYBANK ATR KIM ENG SECURITIES, INC. 2,240,409,499
PLATINUM SECURITIES, INC. 184,000
PNB SECURITIES, INC. 138,798
PREMIUM SECURITIES, INC. 975,100
PRYCE SECURITIES, INC. 1,721
QUALITY INVESTMENTS & SECURITIES CORPORATION 3,907,600
R & L INVESTMENTS, INC. 35,000
R. COYIUTO SECURITIES, INC. 1,046,229
REGINA CAPITAL DEVELOPMENT CORPORATION 2,705,750
R. NUBLA SECURITIES, INC. 1,866,100
AAA SOUTHEAST EQUITIES, INCORPORATED 26,250
R. S. LIM & CO., INC. 135,000
RTG & COMPANY, INC. 62,550
S.J. ROXAS & CO., INC. 3,273,100
SECURITIES SPECIALISTS, INC. 22,662
FIDELITY SECURITIES, INC. 45,500
SUMMIT SECURITIES, INC. 1,062,250
STANDARD SECURITIES CORPORATION 388,000
TANSENGCO & CO., INC. 158,475
THE FIRST RESOURCES MANAGEMENT & SECURITIES CORP. 33,000
TOWER SECURITIES, INC. 15,211,750
TRANS-ASIA SECURITIES, INC. 325,000
TRENDLINE SECURITIES CORPORATION 7,500
TRI-STATE SECURITIES, INC. 510,000
UCPB SECURITIES, INC. 1,346,250
UOB KAY HIAN SECURITIES (PHILS.), INC. 400,000
VENTURE SECURITIES, INC. 251,850
3 of 3
BPNAME HOLDINGS
FIRST METRO SECURITIES BROKERAGE CORP. 8,686,317
WEALTH SECURITIES, INC. 58,923,142
WESTLINK GLOBAL EQUITIES, INC. 23,950
BERNAD SECURITIES, INC. 10,879,550
WONG SECURITIES CORPORATION 70,000
YAO & ZIALCITA, INC. 3,991,500
YU & COMPANY, INC. 228,000
BDO SECURITIES CORPORATION 16,375,200
EAGLE EQUITIES, INC. 1,326,800
GOLDEN TOWER SECURITIES & HOLDINGS, INC. 187,850
SOLAR SECURITIES, INC. 1,172,275
G.D. TAN & COMPANY, INC. 733,850
CLSA PHILIPPINES, INC. 500,075
PHILIPPINE EQUITY PARTNERS, INC. 32,475
UNICAPITAL SECURITIES INC. 1,334,492
SunSecurities, Inc. 125,000
COHERCO SECURITIES, INC. 10,000
ARMSTRONG SECURITIES, INC. 40,500
KING'S POWER SECURITIES, INC. 15,000
TIMSON SECURITIES, INC. 160,700
STAR ALLIANCE SECURITIES CORP. 1,585,200
BANCO DE ORO - TRUST BANKING GROUP 131,731,800
BANK OF COMMERCE - TRUST SERVICES GROUP 153,000
CITIBANK N.A. 228,537,349
DEUTSCHE BANK MANILA-CLIENTS A/C 316,378,844
GOVERNMENT SERVICE INSURANCE SYSTEM 5,125,400
THE HONGKONG AND SHANGHAI BANKING CORP. LTD. -CLIENTS' ACCT. 429,957,019
THE HONGKONG AND SHANGHAI BANKING CORP. LTD. -CLIENTS' ACCT. 1,670,600
INTERPHIL LABORATORIES, INC. 7
STANDARD CHARTERED BANK 21,238,800
MBTC - TRUST BANKING GROUP 1,105,100
VC SECURITIES CORPORATION 7,800
TOTAL 5,643,605,126
If no written notice of any error or correction is received by PDTC within five (5) calendar days from receipt hereof, you shall be
deemed to have accepted the accuracy and completeness of the details indicated in this report.
This document is computer generated and requires no signature.