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)
May 11, 2016
2. SEC Identification Number
CS200711792
3. BIR Tax Identification No.
006-806-867-000
4. Exact name of issuer as specified in its charter
GT Capital Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
43rd Floor GT Tower International, 6813 Ayala Avenue corner H.V. Dela Costa Street, Makati CityPostal Code1227
8. Issuer's telephone number, including area code
(632) 836-4500
9. Former name or former address, if changed since last report
N/A
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 shares
174,300,000
11. Indicate the item numbers reported herein
Item 9. Other Events
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.
GT Capital Holdings, Inc.GTCAP
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Organizational Board Meeting
Background/Description of the Disclosure
Results of Organizational Board Meeting held on May 11, 2016
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
George S.K. Ty
Group Chairman
200,000
0
N/A
Arthur Vy Ty
Chairman
100,000
2,100
Held in trust
Francisco C. Sebastian
Co-Vice Chairman
100
0
N/A
Alfred Vy Ty
Co-Vice Chairman
100,000
2,100
Held in trust
Carmelo Maria Luza Bautista
President
1,000
10,000
PCD Nominee-Filipino
Antonio V. Viray
Corporate Secretary
0
0
N/A
Jeanne Frances T. Chua
Assistant Corporate Secretary
200
500
Held in trust
Jocelyn Y. Kho
Assistant Corporate Secretary
0
2,200
PCD Nominee-Filipino
Anjanette T. Dy Buncio
Treasurer
40,000
2,100
Held in trust
Alesandra T. Ty
Assistant Treasurer
0
1,400
Held in trust
Francisco H. Suarez, Jr.
Executive Vice President / Chief Financial Officer
0
5,000
PCD Nominee-Filipino
Jose B. Crisol, Jr.
First Vice President / Head, Investor Relations and Corporate Communications
0
0
N/A
Winston Andrew L. Peckson
First Vice President / Chief Risk Officer
0
121
PCD Nominee-Filipino
Susan E. Cornelio
Vice President / Head, Human Resources and Administration
0
0
N/A
Richel D. Mendoza
Vice President /Chief Audit Executive
0
0
N/A
Reyna Rose P. Manon-og
Vice President / Controller and Head, Accounting and Financial Control
0
0
N/A
Elsie D. Paras
Vice President / Deputy Chief Financial Officer
0
0
N/A
Renee Lynn Miciano-Atienza
Assistant Vice President / Head, Legal and Compliance
0
25
PCD Nominee-Filipino
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Arthur Vy Ty
Chairman
Executive Committee
Alfred Vy Ty
Vice Chairman
Executive Committee
Francisco C. Sebastian
Member
Executive Committee
Carmelo Maria Luza Bautista
Member
Executive Committee
Mary Vy Ty
Adviser
Audit Committee
Wilfredo A. Paras
Chairman
Audit Committee
Christopher P. Beshouri
Member
Audit Committee
David T. Go
Member
Audit Committee
Peter B. Favila
Member
Audit Committee
Pascual M. Garcia III
Adviser
Compensation Committee
Jaime Miguel G. Belmonte
Chairman
Compensation Committee
Alfred Vy Ty
Member
Compensation Committee
Christopher P. Beshouri
Member
Nominations Committee
Wilfredo A. Paras
Chairman
Nominations Committee
Carmelo Maria Luza Bautista
Member
Nominations Committee
Peter B. Favila
Member
Corporate Governance Committee
Christopher P. Beshouri
Chairman
Corporate Governance Committee
Wilfredo A. Paras
Member
Corporate Governance Committee
Jaime Miguel G. Belmonte
Member
Risk Oversight Committee
Peter B. Favila
Chairman
Risk Oversight Committee
Wilfredo A. Paras
Member
Risk Oversight Committee
Christopher P. Beshouri
Member
Risk Oversight Committee
Roderico v. Puno
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Please see the attached SEC Form 17-C.
Other Relevant Information
The following have also been appointed as Advisers to the Board of Directors:
1. Mary Vy Ty 2. Pascual M. Garcia III 3. Antonio S. Abacan, Jr.
Added the Group Chairman, Chairman, and Co-Vice Chairmen under "List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer" and attached amended SEC Form 17-C.