C05613-2016 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Shares | 40,000,000,000 |
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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Resignation and Appointment of Officer |
Background/Description of the Disclosure |
Please be informed that PACIFICA, INC.’s (the “Corporation”) Corporate Secretary and Corporate Information and Compliance Officer, Atty. Lyra Gracia Y. Lipae-Fabella, has tendered her resignation from the Corporation and manifested her intention to pursue other professional plans and endeavors. The resignation is effective immediately. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Atty. Lyra Gracia Y. Lipae-Fabella | Corporate Secretary/Corporate Information and Compliance Officer | 09/30/2016 | To pursue other professional plans and endeavors |
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 | ||||||
Atty. Cristina S. Palma Gil-Fernandez | Corporate Secretary/Temporary Corporate Information Officer and Compliance Officer | 09/30/2016 | 10/01/2016 | 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 | |||||
N/A | N/A | N/A | N/A | N/A | 0 | 0 | N/A |
Other Relevant Information |
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N/A |
Name | Lyra Gracia Lipae-Fabella |
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Designation | Corporate Secretary/Compliance Officer |