C01919-2016 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON SHARES | 1,200,000,000 |
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.
Subject of the Disclosure |
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APPOINTMENT OF INTERNAL AUDITOR |
Background/Description of the Disclosure |
Please be informed that the Board of DIrectors of SBS Philippines Corporation (the "Company"), in its special meeting held on 12 April 2016, approved the appointment of Mr. Emerson P. Paulino as Internal Auditor with effect on 21 March 2016. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
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 | ||||||
Mr. Emerson p. Paulino | Internal Auditor | 4.12.2016 | 03.21.2016 | 0 | 0 | n/a |
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 | |||||
- | - | - | - | - | 0 | 0 | - |
Other Relevant Information |
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Qualifications and Professional Experience of Mr. Emerson P. Paulino |
Name | Regina Simona De Guzman |
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Designation | Corporate Secretary and Compliance Officer |