9. Former name or former address, if changed since last report
-
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
2,053,945,884
11. Indicate the item numbers reported herein
Please see attached letter to the SEC and PSE.
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.
Manila Water Company, Inc.MWC
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Meeting of the Non-Executive Directors held on November 23, 2017
Background/Description of the Disclosure
Please be informed that the Company’s Non-Executive Directors (“NEDs”) held a meeting immediately after the Regular Meeting of the Board of the Directors.
This is pursuant to Recommendation 5.7 of SEC Memorandum Circular No. 19, Series of 2016 on the Code of Corporate Governance for Publicly–Listed Companies.
Mr. Ferdinand M. dela Cruz, the President and Chief Executive Officer of the Company and the only Executive Director of the Company, did not participate in the said meeting of the NEDs.