C05498-2020 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON | 7,142,857,990 |
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Subject of the Disclosure |
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Resignation and appointment of officer |
Background/Description of the Disclosure |
Please be advised that at the meeting of the Board of Directors of D&L Industries, Inc. (the “Corporation”) held today, 04 August 2020, the Board approved the appointment of Mr. Bienvenido B. Gregory, Jr. as Chief Finance Officer (CFO), Treasurer and Compliance Officer in place of Mr. Amorsolo M. Rosario to serve for the remainder of the term, effective 04 August 2020 and until his/her successor shall be elected and qualified. Mr. Rosario shall still be employed by the Company, albeit in another capacity. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Amorsolo M. Rosario | Chief Finance Officer, Treasurer and Compliance Officer | 08/04/2020 | Reassignment to another function |
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 | ||||||
Bienvenido B. Gregory, Jr. | Chief Finance Officer, Treasurer and Compliance Officer | 08/04/2020 | 08/04/2020 | 96,000 | 0 | N/A |
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 | Kristine Ann Catindig-Ong |
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Designation | Corporate Legal Counsel/Corp. Information Officer |