OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jul 29, 20222. SEC Identification Number 141023. BIR Tax Identification No. 000-175-6304. Exact name of issuer as specified in its charter ANGLO PHILIPPINE HOLDINGS CORPORATION5. Province, country or other jurisdiction of incorporation METRO MANILA PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office Quad Alpha Centrum, 125 Pioneer Street, Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code (632) 8631-51399. Former name or former address, if changed since last report N/A10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding |
Common | 3,003,302,538 |
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Anglo Philippine Holdings CorporationAPO PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Results of Organizational Meeting of Board of Directors |
Background/Description of the Disclosure |
Results of Organizational Meeting of Board of Directors held on July 29, 2022 |
Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
Direct | Indirect | |||
Alfredo C. Ramos | Chairman & CEO | 51,243,872 | 0 | - |
Adrian Paulino S. Ramos | President & COO | 18,000 | 32,999 | PCD |
Gerard Anton S. Ramos | EVP-Investments | 1,000 | 0 | - |
Adrian S. Arias | EVP-Legal and Administration | 1,000 | 19,000 | PCD |
Gilbert V. Rabago | Treasurer | 0 | 0 | - |
Iris Marie U. Carpio-Duque | Corporate Secretary | 0 | 0 | - |
Josephine L. Ilas | Assistant Corporate Secretary | 0 | 0 | - |
Name of Committees | Members | Position/Designation in Committee |
CORPORATE GOVERNANCE & NOMINATION COMMITTEE | Honorio A. Poblador III | Independent Director/Chairman |
CORPORATE GOVERNANCE & NOMINATION COMMITTEE | Laurito E. Serrano | Independent Director/Member |
CORPORATE GOVERNANCE & NOMINATION COMMITTEE | Adrian S. Arias | EVP-Legal & Admin./Director/Member |
CORPORATE GOVERNANCE & NOMINATION COMMITTEE | Iris Marie U. Carpio-Duque | Corporate Secretary/Member(Non-Voting) |
COMPENSATION AND REMUNERATION COMMITTEE | Honorio A. Poblador III | Independent Director/Chairman |
COMPENSATION AND REMUNERATION COMMITTEE | Laurito E. Serrano | Independent Director/Member |
COMPENSATION AND REMUNERATION COMMITTEE | Adrian Paulino S. Ramos | President & COO/Director/Member |
COMPENSATION AND REMUNERATION COMMITTEE | Gerard Anton S. Ramos | EVP-Investments/Director/Member |
COMPENSATION AND REMUNERATION COMMITTEE | Christopher M. Gotanco | Director/Member |
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE | Laurito E. Serrano | Independent Director/Chairman |
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE | Honorio A. Poblador III | Independent Director/Member |
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE | Christopher M. Gotanco | Director/Member |
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE | Reynaldo E. Nazarea | Director/Member |
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE | Roberto V. San Jose | Director/Member |
List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
The following were also elected during the Organizational Meeting of the Board of Directors: |
Other Relevant Information |
Please see attached SEC form 17-C Result of 2022 ASM and Organizational Meeting. |
Name | Iris Marie Carpio-Duque |
Designation | Corporate Secretary |
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Anglo Philippine Holdings Corporation published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 00:33:00 UTC.