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)
Apr 25, 2017
2. SEC Identification Number
AS094-000088
3. BIR Tax Identification No.
003-058-789
4. Exact name of issuer as specified in its charter
SM PRIME HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
10th Floor Mall of Asia Arena Annex Building, Coral Way cor. J.W. Diokno Blvd., Mall of Asia Complex, Brgy. 76, Zone 10, CBP-1A, Pasay City, PhilippinesPostal Code1300
8. Issuer's telephone number, including area code
(632) 831-1000
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, P1 PAR VALUE
28,879,231,694
11. Indicate the item numbers reported herein
ITEM # 9, LETTER B
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.
SM Prime Holdings, Inc.SMPH
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 of Board of Directors
Background/Description of the Disclosure
Results of Organizational Meeting of Board of Directors
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
HENRY T. SY, JR.
Chairman
680,818,440
0
n/a
JOSE L. CUISIA, JR.
Vice Chairman and Lead Independent Director
408,533
89,128
with various brokers/PCD
JEFFREY C. LIM
President
0
50,000
with various brokers/PCD
JOHN NAI PENG C. ONG
Chief Finance Officer
0
0
n/a
TERESA CECILIA H. REYES
Chief Risk Officer
0
100,000
with various brokers/PCD
CHRISTOPHER S. BAUTISTA
Chief Audit Executive
0
37,500
with various brokers/PCD
ANNA MARIA S. GARCIA
Business Unit Head-Malls
0
0
n/a
JOSE MARI H. BANZON
Business Unit Head-Residential (Primary)
0
0
n/a
SHIRLEY C. ONG
Business Unit Head-Residential (Secondary)
0
0
n/a
RUSSEL T. SY
Business Unit Head-Commercial
0
0
n/a
MA. LUISA E. ANGELES
Business Unit Head-Hotels and Convention Centers
0
0
n/a
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Corporate Governance Committee
JOSELITO H. SIBAYAN
Chairman (Independent Director)
Corporate Governance Committee
GREGORIO U. KILAYKO
Member (Independent Director)
Corporate Governance Committee
JOSE L. CUISIA, JR.
Member (Independent Director)
Audit Committee
JOSE L. CUISIA, JR.
Chairman (Independent Director)
Audit Committee
JOSELITO H. SIBAYAN
Member (Independent Director)
Audit Committee
JORGE T. MENDIOLA
Member
Audit Committee
JOSE T. SIO
Adviser
Audit Committee
SERAFIN U. SALVADOR
Adviser
Risk Oversight Committee
GREGORIO U. KILAYKO
Chairman (Independent Director)
Risk Oversight Committee
JOSE L. CUISIA, JR.
Member (Independent Director)
Risk Oversight Committee
JORGE T. MENDIOLA
Member
Risk Oversight Committee
JOSE T. SIO
Adviser
Risk Oversight Committee
SERAFIN U. SALVADOR
Adviser
Related Party Transactions Committee
JOSELITO H. SIBAYAN
Chairman (Independent Director)
Related Party Transactions Committee
GREGORIO U. KILAYKO
Member (Independent Director)
Related Party Transactions Committee
JORGE T. MENDIOLA
Member
Executive Committee
HANS T. SY
Chairman
Executive Committee
HENRY T. SY, JR.
Member
Executive Committee
JEFFREY C. LIM
Member
Executive Committee
HERBERT T. SY
Member
Executive Committee
ELIZABETH T. SY
Member
Executive Committee
JOHN NAI PENG C. ONG
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Mr. John Nai Peng C. Ong was appointed as Corporate Information Officer.
ARTHUR A. SY - Alternate TERESA CECILIA H. REYES - Alternate
Mr. John Nai Peng C. Ong was re-appointed as Compliance Officer.
ELMER B. SERRANO - Alternate TERESA CECILIA H. REYES - Alternate
Atty. Elmer B. Serrano and Atty. Arthur A. Sy were appointed as Corporate Secretary and Assistant Corporate Secretary, respectively.