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 18, 2017
2. SEC Identification Number
CS200602356
3. BIR Tax Identification No.
244-658-896
4. Exact name of issuer as specified in its charter
GMA Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 5D Tower One, One McKinley Place, New Bonifacio Global City, Fort Bonifacio, Taguig CityPostal Code1634
8. Issuer's telephone number, including area code
(632) 982-7777
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
PDRs relating to GMA Common Shares
832,110,100
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.
GMA Holdings, Inc.GMAP
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 the Board
Background/Description of the Disclosure
Results of Organizational Meeting of the Board - August 18, 2017
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
Felipe L. Gozon
Chairman
3,330
0
-
Joel Marcelo G. JImenez
Vice Chairman
3,330
0
-
Gilberto R. Duavit, Jr.
President and CEO
3,330
0
-
Felipe S. Yalong
Corporate Tresurer/COO/CFO
1
0
-
Ronaldo P. Mastrili
Principal Accounting Officer/Comptroller
0
0
-
Roberto Rafael V. Lucila
Compliance Officer
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Nomination Committee
Felipe L. Gozon
Chairman
Nomination Committee
Gilberto R. Duavit, Jr.
Member
Nomination Committee
Joel Marcelo G. JImenez
Member
Nomination Committee
Jaime C. Laya
Member
Compensation and Remuneration Committee
Gilberto R. Duavit, Jr.
Chairman
Compensation and Remuneration Committee
Joel Marcelo G. JImenez
Member
Compensation and Remuneration Committee
Jaime C. Laya
Member
Compensation and Remuneration Committee
Artemio V. Panganiban
Member
Audit Committee
Jaime C. Laya
Chairman
Audit Committee
Gilberto R. Duavit, Jr.
Member
Audit Committee
Artemio V. Panganiban
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Reappointment of Belo Gozon Elma Parel Asuncion and Lucila as the Company's external Legal Counsel
Other Relevant Information
The shares of the Directors above pertains to the Common Shares of GMA Holdings, Inc.