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 14, 2017
2. SEC Identification Number
11790
3. BIR Tax Identification No.
003-946-426
4. Exact name of issuer as specified in its charter
WELLEX INDUSTRIES, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
35th Floor, One Corporate Center, J. Vargas Ave. cor. Meralco Ave., Ortigas Center, Pasig CityPostal Code1600
8. Issuer's telephone number, including area code
(0632) 848-08-48
9. Former name or former address, if changed since last report
NA
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 Shares – P1.00 par value
3,271,937,380
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.
Wellex Industries, IncorporatedWIN
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
Background/Description of the Disclosure
-
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
Rogelio D. Garcia
Chairman
200
-
-
Kenneth Gatchalian
President
100,000,100
-
-
Elvira Ting
Vice-President
112,131,000
-
-
Mariel Francisco
Corporate Secretary
-
-
-
Nina Claire Escoto
Assistant Corporate Secretary
-
-
-
Lauraine San Roque
Chief Risk Officer
-
-
-
Annabelle Abunda
Compliance Officer
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Byoung Hyun Suh
Chairman
Audit Committee
Sergio Ortiz-Luis, Jr.
Member
Audit Committee
Rogelio Garcia
Member
Corporate Governance Committee
Sergio Ortiz-Luis, Jr.
Chairman
Corporate Governance Committee
Byoung Hyun Suh
Member
Corporate Governance Committee
Rogelio Garcia
Member
Executive Committee
Kenneth Gatchalian
Chairman
Executive Committee
Richard Ricardo
Member
Executive Committee
Sergio Ortiz-Luis, Jr.
Member
Executive Committee
Elvira Ting
Member
Executive Committee
Lamberto Mercado, Jr.
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors