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)
May 17, 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, Philippines
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
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
Change in Director and Officers
Background/Description of the Disclosure
During the meeting of the Board of Directors of CHP held on 25 April 2018, the Board of Directors noted the retirement of Mr. Hugo Enrique Losada Barriola from the organization, accepted the resignation of Mr. Losada from his positions as member of the Board of Directors and as Vice President of CHP, and approved the election/appointment at the CHP level listed below.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Hugo Enrique Losada Barriola
member of the Board of Directors (and Audit Committee)
Apr/25/2018
retirement from the organization
Hugo Enrique Losada Barriola
Vice President for Strategic Planning and Administration
Apr/25/2018
retirement from the 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
Alejandro Garcia Cogollos
member of the Board of Directors and member of the Audit Committee
Apr/25/2018
May/17/2018
1
0
-
Alejandro Garcia Cogollos
Vice President for Planning and Administration
Apr/25/2018
TBA
1
0
-
John Benette Bacani Mamañgun
Investor Relations Director
Apr/25/2018
Apr/25/2018
0
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
Mr. Alejandro Garcia Cogollos acquired today, i.e., 17 May 2018, one (1) CHP share.
Accordingly, further to the qualification/remarks made in the report originally submitted last 25 April 2018 regarding Mr. Garcia's election as member of the Board of Directors (member of the Audit Committee), this report is amended/updated so that the "effective" date of Mr. Garcia's election as director (and member of the Audit Committee) is changed to 17 May 2018 and details of his shareholdings changed to 1 share.
The effective date of Mr. Garcia's appointment as Vice President for Planning and Administration will be updated as soon as he has obtained the corresponding work permit and visa from the Department of Labor and Employment and the Bureau of Immigration, respectively.