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WELLEX INDUSTRIES INC.

35th Floor, One Corporate Center

Julia Vargas Ave. corner Meralco Ave.

Ortigas Center, Pasig City, Philippines 1605

Wellex

Industries Incorporated

Other Disclosure

Results of Annual Stockholders Meeting - 27 October 2020

Results of Organizational Meeting of Board of Directors - 27 October 2020


Results of Annual Stockholders Meeting - 8 October 2019

Results of Organizational Meeting of Board of Directors - 8 October 2019


Results of Annual Stockholders’ Meeting - 26 October 2018

Results of Organizational Meeting of Board of Directors - 26 October 2018


Result of Annual Stockholders’ Meeting - 14 November 2017

Result of Organizational Meeting of the Board of Directors - 14 November 2017


Result of Annual Stockholders’ Meeting - 15 November 2016

Result of Organizational Meeting of Board of Directors - 15 November 2016


Regular Meeting - Result of Annual Stockholders Meeting - 18 August 2015

Regular Meetig - Result of Orgaizational Meeting of Board of Directors - 18 August 2015


Change in Number of Shares Issued

Result of Annual Stockholders’ Meeting - 12 November 2013

Result of Annual Stockholders’ Meeting - 09 September 2014

Result of Organizational Meeting of the Board of Directors - 9 September 2014