C06031-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Stock | 10,498,679,857 |
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.
Subject of the Disclosure |
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Death of Director |
Background/Description of the Disclosure |
The Corporation announces that MR. WASHINGTON Z. SYCIP, one of BELLE CORPORATION's Independent Directors, has passed away. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
WASHINGTON Z. SYCIP | Independent Director | 10/08.2017 | DEATH |
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 | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
n/a | n/a | 0 | 0 | 0 | 0 | 0 |
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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Other Relevant Information |
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The election of Mr. Washington Z. Sycip's replacement will be made by the Board of Directors during its next regular meeting. |
Name | Elizabeth Tan |
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Designation | Manager-Governance & Corp Affairs/Investor Relations |