STI Education : Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)
March 29, 2022 at 03:04 am EDT
Share
SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported) Mar 29, 20222. SEC Identification Number 17463. BIR Tax Identification No. 000-126-853-0004. Exact name of issuer as specified in its charter STI Education Systems Holdings, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7th Floor, STI Holdings Center, 6764 Ayala Avenue, Makati CityPostal Code12268. Issuer's telephone number, including area code 632 8844-95539. Former name or former address, if changed since last report -10. 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
9,904,806,924
11. Indicate the item numbers reported herein Item 4
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.
STI Education Systems Holdings, Inc.STI
PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Resignation of Director
Background/Description of the Disclosure
Please be advised that during the Board Meeting of STI Education Systems Holdings, Inc. (the "Corporation") held today, 29 March 2022, the Board accepted the resignation of Mr. Rainerio M. Borja ("Mr. Borja") as Director.
The resignation of Mr. Borja is not due to any disagreement with the Corporation on any matter relating to its operations, policies or practices.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Rainerio M. Borja
Director
Dec/31/2021
Personal Reasons
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
-
-
-
-
-
-
-
Promotion or Change in Designation
Name of Person
Position/Designation
Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
From
To
Direct
Indirect
-
-
-
-
-
-
-
-
Other Relevant Information
The disclosure of 9 March 2022 is amended to indicate the Board approval of the resignation of Mr. Borja.
Filed on behalf by:
Name
Arsenio Cabrera, Jr.
Designation
Corporate Secretary
Attachments
Original Link
Original Document
Permalink
Disclaimer
STI Education Systems Holdings Inc. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 07:03:01 UTC.
STI Education Systems Holdings, Inc. is a Philippines-based company. The Company is engaged in investing in, purchasing or otherwise acquiring and owning, holding, using, selling, assigning, transferring, leasing, mortgaging, pledging, exchanging, or otherwise disposing of real properties, as well as personal and movable property of any kind and description, including shares of stock, bonds, debentures, notes, evidence of indebtedness and other securities or obligations of any corporation or corporations, association or associations, domestic or foreign, and possessing and exercising in respect thereof all the rights, powers and privileges of ownership, including all voting powers of any stock owned. The Company operates through five segments: Metro Manila, Northern Luzon, Southern Luzon, Visayas and Mindanao. It focuses on education and education-related activities and investments. The Company has investments in several entities, which own and operate schools.