Cebu Holdings Inc. announced consolidated earnings results for the year ended December 31, 2012. For the year, the company reported total revenue of PHP 1,260.7 million, net income before tax of PHP 639.7 million and net income attributable to equity holders of the company of PHP 441.3 million or PHP 0.23 per basic and diluted share compared to total revenue of PHP 1,164.6 million, net income before tax of PHP 608.1 million and net income attributable to equity holders of the company of PHP 424.3 million or PHP 0.22 per basic and diluted share for the same period last year. The company reported net cash provided by operating activities of PHP 722.1 million, acquisition of investment properties of PHP 757.9 million and acquisition of property & equipment of PHP 22.9 million compared to net cash used in operating activities of PHP 97.3 million, acquisition of investment properties of PHP 223.1 million and acquisition of property & equipment of PHP 11.6 million for the same period last year. Return on assets was 5.23% and return on equity was 9.14% compared to 6.44% and 9.31%, respectively for the same period last year.

Cebu Holdings Inc., Annual General Meeting, Apr 22, 2013., at 10:00 Singapore Standard Time. Location: Sinulog Ballroom. Agenda: To approve the minutes of the previous meeting; to consider annual report; to consider ratification of all acts and resolutions of the board of directors and management; to consider election of directors (including independent directors); to consider election of external auditors and approval of remuneration; to consider other business and adjournment of the meeting.

Cebu Holdings Inc. announced that its board of directors approved the declaration and payment of a cash dividend of PHP 0.10 per share to all outstanding shares of the company as of record date December 7, 2012, payable on December 21, 2012 and ex-date of December 4, 2012.