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
2,613,240,320
11. Indicate the item numbers reported herein
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.
Victorias Milling Company, Inc.VMC
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 07 February 2017 Organizational Meeting.
Background/Description of the Disclosure
Results of the 07 February 2017 Organizational Meeting held immediately after the stockholders' meeting.
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
Wilson T. Young
Chairman
300
-
-
Atty. Brian Keith F. Hosaka
Corporate Secretary
1
1,000
Lodged
Terence D. Son Keng Po
Treasurer
87,300
-
-
Atty. Eva A. Vicencio-Rodriguez
Asst, Corp. Sec., Compliance & Information Officer, Chief Administrative Officer
0
0
-
Eduardo V. Concepcion
President and COO
1,000
1,000
Lodged
Linley A. Retirado
Chief Manufacturing Officer
0
0
-
Teresita V. Ilagan
Chief Finance Officer
0
0
-
Minnie O. Chua
Deputy Chief Operating Officer
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Wilson T. Young
Chairman
Executive Committee
William Y. Chua
Member
Executive Committee
Eduardo V. Concepcion
Member
Executive Committee
Lucio K. Tan, Jr.
Member
Executive Committee
Michael G. Tan
Member
Executive Committee
Alvin C. Yu
Member
Executive Committee
Martin C. Yu
Member
Executive Committee
Victor T. Yu
Member
Audit and Risk Committee
Terence D. Son Keng Po
Chairman
Audit and Risk Committee
Brian Keith F. Hosaka
Member
Audit and Risk Committee
Peter Y. Ong
Member
Audit and Risk Committee
Martin C. Yu
Member
Audit and Risk Committee
Victor T. Yu
Chairman
Human Resource and Remuneration Committee
William Y. Chua
Chairman
Human Resource and Remuneration Committee
Eduardo V. Concepcion
Member
Human Resource and Remuneration Committee
Wilson T. Young
Member
Human Resource and Remuneration Committee
Alvin C. Yu
Member
Human Resource and Remuneration Committee
Victor T. Yu
Member
Legal, Nominations, Corporate Governance and Related Party Transactions Committee
Brian Keith F. Hosaka
Chairman
Legal, Nominations, Corporate Governance and Related Party Transactions Committee
William Y. Chua
Member
Legal, Nominations, Corporate Governance and Related Party Transactions Committee
Terence D. Son Keng Po
Member
Legal, Nominations, Corporate Governance and Related Party Transactions Committee
Michael G. Tan
Member
Legal, Nominations, Corporate Governance and Related Party Transactions Committee
Wilson T. Young
Member
Budget Committee
Alvin C. Yu
Chairman
Budget Committee
Eduardo V. Concepcion
Member
Budget Committee
Peter Y. Ong
Member
Budget Committee
Terence D. Son Keng Po
Member
Budget Committee
Lucio K. Tan, Jr.
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Victorias Milling Company, Inc.VMC