9. Former name or former address, if changed since last report
NA
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
1,200,000,000
11. Indicate the item numbers reported herein
ITEMS 4 & 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.
Mabuhay Holdings CorporationMHC
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the organizational meeting
Background/Description of the Disclosure
At the organizational meeting of the Board of Directors held immediately after the stockholders’ meeting, the following officers and corporate governance committee members were elected:
Chairman of the Board - Roberto V. San Jose President - Esteban G. Peña Sy Treasurer - Gloria Georgia G. Garcia Corporate Secretary - Delfin P. Angcao Asst. Corporate Secretary - Ana Maria A. Katigbak-Lim
Audit & Related Party Transactions Committee
Rodrigo B. Supeña - Chairman (Independent Director) Steven G. Virata - Member (Independent Director) Yang Min Lan - Member Ana Maria A. Katigbak-Lim - Member Gloria Georgia G. Garcia - Non-voting Member
Corporate Governance Committee
Steven G. Virata - Chairman (Independent Director) Rodrigo B. Supeña - Member (Independent Director) Roberto V. San Jose - Member Anselm Wong - Member Ana Maria A. Katigbak - Member
Compliance Officers under the Code of Corporate Governance
Gloria Georgia G. Garcia
Corporate Information Officers (for PSE ODiSy reporting)
Delfin P. Angcao Ana Maria A. Katigbak-Lim Gloria Georgia G. Garcia
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
ROBERTO V. SAN JOSE
Chairman of the Board
600
0
-
ESTEBAN G. PEÑA SY
President
2,010,050
351,289,763
Mr. Sy is the owner of Prokey Investment Ltd. in whose name shares are registered
GLORIA GEORGIA G. GARCIA
Treasurer
50
0
-
DELFIN P. ANGCAO
Corporate Secretary
641
0
-
ANA MARIA A. KATIGBAK-LIM
Asst. Corporate Secretary
50
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit & Related Party Transactions Committee
RODRIGO B. SUPEÑA
Chairman (Independent Director)
Related Party Transactions Committee
STEVEN G. VIRATA
Member (Independent Director)
Related Party Transactions Committee
YANG MIN LAN
Member
Related Party Transactions Committee
ANA MARIA A. KATIGBAK-LIM
Member
Related Party Transactions Committee
GLORIA GEORGIA G. GARCIA
Non-voting Member
Corporate Governance Committee
STEVEN G. VIRATA
Chairman (Independent Director)
Corporate Governance Committee
RODRIGO B. SUPEÑA
Member (Independent Director)
Corporate Governance Committee
ROBERTO V. SAN JOSE
Member
Corporate Governance Committee
ANSELM WONG
Member
Corporate Governance Committee
ANA MARIA A. KATIGBAK-LIM
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors