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)
Jun 9, 2016
2. SEC Identification Number
184044
3. BIR Tax Identification No.
350000775860
4. Exact name of issuer as specified in its charter
JG Summit Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
43/F Robinsons Equitable Tower ADB Ave. cor. Poveda St. Ortigas Center, Pasig CityPostal Code1600
8. Issuer's telephone number, including area code
(632) 6337631 to 40
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
7,162,841,657
11. Indicate the item numbers reported herein
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.
JG Summit Holdings, Inc.JGS
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 the Organizational Meeting
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of JGS held on June 9, 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
James L. Go
Chairman and Chief Executive Officer
148,679,656
0
0
Lance Y. Gokongwei
President and Chief Operating Officer
541,838,575
0
0
Constante T. Santos
Senior Vice President
0
0
0
Bach Johann M. Sebastian
Senior Vice President
0
0
0
Nicasio L. Lim
Senior Vice President
0
0
0
Renato N. Salud
Senior Vice President
0
0
0
Aldrich T. Javellana
Vice President and Treasurer
0
0
0
Michele F. Abellanosa
Vice President
6,000
0
0
Rosalinda F. Rivera
Corporate Secretary
0
0
0
Chona R. Ferrer
Deputy Treasurer
0
0
0
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
John L. Gokongwei, Jr.
Member
Executive Committee
James L. Go
Chairman
Executive Committee
Lance Y. Gokongwei
Member
Executive Committee
Robina Y. Gokongwei-Pe
Member
Executive Committee
Patrick Henry C. Go
Member
Audit Committee
John L. Gokongwei
Member
Audit Committee
James L. Go
Member
Audit Committee
Lance Y. Gokongwei
Member
Audit Committee
Johnson Robert G. Go, Jr.
Member
Audit Committee
Cornelio T. Peralta
Chairman
Audit Committee
Jose T. Pardo
Member
Nomination Committee
John L Gokongwei
Member
Nomination Committee
James L. Go
Chairman
Nomination Committee
Lance Y. Gokongwei
Member
Nomination Committee
Johnson Robert G. Go, Jr.
Member
Nomination Committee
Jose T. Pardo
Member
Remuneration Committee
John L. Gokongwei
Member
Remuneration Committee
James L. Go
Chairman
Remuneration Committee
Lance Y. Gokongwei
Member
Remuneration Committee
Johnson Robert G. Go, Jr.
Member
Remuneration Committee
Cornelio T. Peralta
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The following were elected by the Board of Directors as Members of the Advisory Board of the Corporation: 1. Aloysius B. Colayco 2. Washington Z. Sycip 3. Jimmy T. Tang
Compliance Officer of the Corporation - Arlene S. Denzon