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)
Aug 5, 2016
2. SEC Identification Number
52412
3. BIR Tax Identification No.
000-156-011
4. Exact name of issuer as specified in its charter
BELLE CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
5/F Tower A, Two ECom Center, Palm Coast Avenue, MOA Complex, Pasay CityPostal Code1300
8. Issuer's telephone number, including area code
02-6628888
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 Stock, Php 1.00 par value
10,498,679,857
11. Indicate the item numbers reported herein
item #9
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.
Belle CorporationBEL
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 Meeting held on April 25, 2016, with amendments on August 05, 2016.
Background/Description of the Disclosure
Election of the Corporation's Officers for the year 2016-2017, election of members of the Executive Committee, Audit Committee, Risk Management Committee, Nomination Committee, Compensation & Remuneration Committee, and the (change in composition of members of the) Corporate Governance Committee.
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
Benito Tan Guat
Chairman of the Board
10,020,000
0
n/a
Willy N. Ocier
Vice-Chairman
42,197,702
0
n/a
Elizabeth Anne C.Uychaco
Vice Chairperson
1,000
0
n/a
Frederic C.DyBuncio
President & CEO
100
0
n/a
Manuel A. Gana
Executive Vice President & Chief Financial Officer
0
0
n/a
Armin B. Raquel-Santos
Executive Vice President - Integrated Resorts
0
0
n/a
Ian Jason R. Aguirre
Senior Vice President & Chief Operating Officer
19,000
0
n/a
Michelle Angeli T. Hernandez
Vice President - Governance and Corporate Affairs
0
0
n/a
Rogelio I. Robang
Vice President - Real Estate Permits, External Relations and Project Management
0
0
n/a
Nancy O. Hui
Vice President - Administration
1,500,000
0
n/a
Zenia K. Sy
Vice President - Sales
0
0
n/a
A.Bayani K. Tan
Corporate Secretary
347,341
0
n/a
Arthur A. Sy
Asst. Corporate Secretary
0
0
n/a
Jason C. Nalupta
Asst. Corporate Secretary
0
0
n/a
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Willy N. Ocier
Chairman
Executive Committee
Elizabeth Anne C. Uychaco
Member
Executive Committee
Frederic C. DyBuncio
Member
Executive Committee
Jacinto C. Ng, Jr.
Member
Executive Committee
Virginia A. Yap
Member
Audit Committee
Gregorio U. Kilayko (ID)
Chairman
Audit Committee
Cesar E. A. Virata (ID)
Member
Audit Committee
Jacinto C. Ng, Jr.
Member
Risk Management Committee
Gregorio U. Kilayko (ID)
Chairman
Risk Management Committee
Cesar E. A. Virata (ID)
Member
Risk Management Committee
Jacinto C. Ng, Jr.
Member
Nomination Committee
Washington Z. SyCip (ID)
Chairman
Nomination Committee
Cesar E. A. Virata (ID)
Member
Nomination Committee
Gregorio U. Kilayko (ID)
Member
Compensation and Remuneration Committee
Gregorio U. Kilayko (ID)
Chairman
Compensation and Remuneration Committee
Cesar E. A. Virata (ID)
Member
Compensation and Remuneration Committee
Elizabeth Anne C. Uychaco
Member
Corporate Governance Committee
Gregorio U. Kilayko (ID)
Chairman
Corporate Governance Committee
Cesar E. A. Virata (ID)
Member
Corporate Governance Committee
Frederic C. DyBuncio
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
All the acts of the Board of Directors and Officers of the Corporation from the date of the last meeting up to date of the present meeting were, in all respects, confirmed, ratified and approved.
Other Relevant Information
Reflected the change in designations of members of the Corporate Governance Committee, with Mr GU Kilayko as Chairman of the CG Comm and Mr. DyBuncio as Member of CG Comm.