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
2,742,050,564
11. Indicate the item numbers reported herein
9
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.
Victorias Milling Company, Inc.VMC
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
Nominees to the Board of Directors of Victorias Milling Company, Inc. (VMC) for the year 2018-2019.
Background/Description of the Disclosure
Today, the Board approved the nomination of the following as recommended by the Legal, Nominations, Corporate Governance and Related Party Transactions Committee, as nominees to the Board of Directors of Victorias Milling Company, Inc. (VMC) for the year 2018-2019, for election at the 6 February 2018 Annual Stockholders' meeting of VMC: For Existing Stockholders – 3 seats Nominees: 1. Wilson T. Young 2. Martin C. Yu 3. Michael G. Tan Secured Creditors – 1 seat Nominee: 1. Terence D. Son Keng Po For Creditors with Debt Conversion – 7 seats Nominees: 1. William Y. Chua 2. Eduardo V. Concepcion 3. Brian Keith F. Hosaka 4. Alvin C. Yu 5. Lucio K. Tan, Jr. 6. Victor T. Yu 7. Peter Y. Ong
Other Relevant Information
The Nominee categories are in compliance with the Alternative Rehabilitation Plan dated 29 November 2000 and the Debt Restructuring Agreement dated 29 April 2002.