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)
Dec 14, 2017
2. SEC Identification Number
52412
3. BIR Tax Identification No.
000-156-011
4. Exact name of issuer as specified in its charter
BELLE CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
5/F Tower A Two E-Com Center, Palm Coast Ave., Mall of Asia Complex, Pasay CityPostal Code1300
8. Issuer's telephone number, including area code
02-6628888
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 Stock
10,498,679,857
11. Indicate the item numbers reported herein
item#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.
Belle CorporationBEL
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
Appointment of Mr. Amando M. Tetangco, Jr. as Chairman of the Corporate Governance Committee and the Related Party Transactions Committee
Background/Description of the Disclosure
Gentlemen:
Please be advised that, in its meeting held today, the Corporation’s Board of Directors appointed Independent Director Mr. Amando M. Tetangco, Jr. to be the Chairman of the following Board Committees:
1. Corporate Governance Committee 2. Related Party Transactions Committee
This is in compliance with Recommendations 3.3 and 3.5 cited in the Code of Corporate Governance for Publicly Listed Companies, i.e. the Chairman of the above Board Committees shall be an Independent Director.
Thank you for your kind attention.
Very truly yours,
Manuel A. Gana President and Chief Executive Officer Corporate Information Officer