C06872-2017

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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 City Postal Code 1600
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
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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

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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

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Other Relevant Information

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Filed on behalf by:
Name Mariel Francisco
Designation Corporate Secretary