C04502-2016 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
COMMON STOCK, P1 PAR VALUE | 28,879,231,694 |
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Subject of the Disclosure |
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Appointment of Officer |
Background/Description of the Disclosure |
Please be informed that in the meeting of the Board of Directors of SM Prime Holdings, Inc. (Corporation) held today, August 1, 2016, the Board has approved the appointment of Mr. Jeffrey C. Lim as President effective October 1, 2016, replacing Mr. Hans T. Sy. Mr. Sy will still continue to be involved in the Company’s overall strategic direction as Director and Chairman of the Executive Committee. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Hans T. Sy | President | 10/01/2016 | Semi-retirement |
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 | ||||||
Jeffrey C. Lim | President | 08/01/2016 | 10/01/2016 | 0 | 50,000 | lodged with PCD |
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 |
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N/A |
Name | Diana Inderio |
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Designation | Supervisor |