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)
Nov 2, 2017
2. SEC Identification Number
19073
3. BIR Tax Identification No.
000-288-698-000
4. Exact name of issuer as specified in its charter
First Philippine Holdings Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6th Floor Rockwell Business Center Tower 3, Ortigas Avenue, Pasig CityPostal Code1600
8. Issuer's telephone number, including area code
2-631-8024 to 30
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
554,206,569
Preferred Redeemable
3,600,000
11. Indicate the item numbers reported herein
4
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.
First Philippine Holdings CorporationFPH
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Appointment of New Officers
Background/Description of the Disclosure
Please be advised of the appointments of the following as Vice President of First Philippine Holdings Corporation (“FPH”): Mr. Alexander M. Roque and Mr. Esmeraldo C. Amistad. Their appointments will be submitted for the approval of the board of directors at its next meeting.
Mr. Alexander M. Roque has been with FPH since April 1996. He is currently assigned to First Philippine Industrial Park as Senior Vice President for Park Management and Development. He holds a degree in BS Mechanical Engineering from the Mapua Institute of Technology (1983), and has almost 30 years of work experience, including with electronics companies Amkor-Anam Pilipinas and Integrated MicroElectronics, Inc.
Mr. Esmeraldo C. Amistad has been with FPH since July 1997. He was appointed as Asst. Corporate Secretary and Asst. Compliance Officer of FPH in September 2014. He also serves as an Asst. Corporate Secretary of Rockwell Land Corporation. He holds a Bachelor of Arts in English (1987) and a Bachelor of Laws (1992) degree both from the University of the Philippines. He has completed the Managerial Leadership Program (2003) and attended the Executive Master in Business Administration both at the Asian Institute of Management (2011).
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
-
-
-
-
Election or Appointment
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
-
-
-
-
-
-
-
Promotion or Change in Designation
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
Alexander M. Roque
Assistant Vice President
Vice President
-
11/02/2017
183,278
-
-
Esmeraldo C. Amistad
Assistant Vice President
Vice President
-
11/02/2017
41,832
-
-
Other Relevant Information
Subject to the Board's approval at its next meeting.