9. Former name or former address, if changed since last report
-
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
8,512,658,975
11. Indicate the item numbers reported herein
-
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.
MRC Allied, Inc.MRC
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
Result of Organizational Meeting.
Background/Description of the Disclosure
To reflect the new of Board of Directors and Officers for year 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
Benjamin M. Bitanga
Chairman/President
1
413,562
Beneficial
Cherrie Marie B. Lacsi
Treasurer
0
0
-
Jan Vincent S. Soliven
Corporate Secretary
0
0
-
Jimmy T. Yaokasin
Vice-Chairman
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee:
Joel D. Muyco
Independent Director/Chairman
-
Edwin H. Monzon
Member
-
Jimmy T. Yaokasin
Member
-
Bernard B. Rabanzo
Member
Nomination and Compensation Committee:
Michael B. Arciso
Independent Director
-
Benjamin M. Bitanga
Member
-
Jimmy T. Yaokasin
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Please see attached.
Other Relevant Information
Discussion of nature of Indirect Ownership of Mr. Benjamin M. Bitanga. He is the natural person who has the authority to vote or dispense of the shares held by Asian Appraisal Holdings.