C05577-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 1,800,778,572 | |
Preferred Shares | 1,000,000,000 |
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Subject of the Disclosure |
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Appointment of Data Protection Officer |
Background/Description of the Disclosure |
During the Special Meeting of the Board of Directors of Greenergy Holdings Incorporated (the “Company”) held on 8 September 2017, the Board of Directors approved, adopted and/or ratified, among others, the appointment of Ms. Ciara Mae Ong-Lim as the Data Protection Officer of the Company in compliance with the requirements of Republic Act No. 10173 otherwise known as the "Data Privacy Act of 2012", the Implementing Rules and Regulations of the Data Privacy Act of 2012 and the related issuances of the National Privacy Commission. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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N.A. | N.A. | N.A. | N.A. |
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 | ||
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Direct | Indirect | ||||||
Ciara Mae O. Lim | Data Protection Officer | 09/08/2017 | 09/08/2017 | - | - | 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. | - | - | N.A. |
Other Relevant Information |
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Please see attached SEC Form 17-C. |
Name | Paula Katrina Nora |
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Designation | Assistant Corporate Secretary |