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)
Jan 12, 2018
2. SEC Identification Number
CS201518815
3. BIR Tax Identification No.
009-133-917-000
4. Exact name of issuer as specified in its charter
CEMEX HOLDINGS PHILIPPINES, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
34th Floor Petron Mega Plaza Building, 358 Sen. Gil J. Puyat Avenue, Makati CityPostal Code1200
8. Issuer's telephone number, including area code
+632 849-3600
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 Shares
5,195,395,454
11. Indicate the item numbers reported herein
Item 4 - Resignation, Removal or Election of Registrant's Directors or Officers
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.
Cemex Holdings Philippines, Inc.CHP
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Election of a new member of the Board of Directors and President & Chief Executive Officer
Background/Description of the Disclosure
During the meeting of the Board of Directors of CHP held on 4 July 2017, the resignation of the current President & CEO (and member of the Board of Directors) of CHP was accepted and his replacement was elected.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Pedro Jose Palomino
member of the Board of Directors
July/04/2017
Mr. Palomino resigned from his position because he will be assuming other functions in the CEMEX organization
Pedro Jose Palomino
President & Chief Executive Officer
July/04/2017
Mr. Palomino resigned from his position because he will be assuming other functions in the CEMEX organization
Election or Appointment
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
Ignacio Alejandro Mijares Elizondo
Member of the Board of Directors
July/04/2017
July/04/2017
1
0
-
Ignacio Alejandro Mijares Elizondo
President & Chief Executive Officer
July/04/2017
Aug/03/2017
1
0
-
Promotion or Change in Designation
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
This disclosure is updated to indicate the effective date of the appointment of Mr. Mijares as President & Chief Executive Officer of CHP.