C07520-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 700,000,000 |
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.
Subject of the Disclosure |
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Resignation of Corporate Secretary and Appointment of a new Corporate Secretary. |
Background/Description of the Disclosure |
Medco Holdings, Inc. hereby announces the resignation of Atty. Alex Erlito S. Fider as Corporate Secretary of the Corporation effective 15 December 2017 and the appointment of Atty. Jonas S. Khaw as the new Corporate Secretary of the Corporation effective 15 December 2017. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Alex Erlito S. Fider | Corporate Secretary | Dec/15/2017 | To pursue other endeavors |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
Jonas S. Khaw | Corporate Secretary | Dec/15/2017 | Dec/15/2017 | 0 | 0 | 0 |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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None |
Name | Mary Ann Miel |
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Designation | Chief Accountant |