C06053-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 554,206,569 | |
Preferred Redeemable Shares | 3,600,000 |
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Subject of the Disclosure |
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Demise of a Director |
Background/Description of the Disclosure |
First Philippine Holdings Corporation (“FPH”) has received news of the untimely passing of Mr. Washington Z. Sycip, a valued member of its board of directors. He joined the Board in 1997. He was an independent director of FPH and a member of the Audit, Compensation and Remuneration, and Corporate Governance Committees. |
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 | 10/09/2017 | Demise |
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 | ||||||
- | - | - | - | - | - | - |
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 | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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N/A |
Name | Esmeraldo Amistad |
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Designation | Asst. Vice President/Asst. Corporate Secretary |