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
222,019,330
11. Indicate the item numbers reported herein
1
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.
Transpacific Broadband Group Int`l. Inc.TBGI
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
Result of the Organizational Meeting of the Board
Background/Description of the Disclosure
Election of officers for the year 2014-2015:
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
Arsenio T. Ng
President & CEO
13,256,429
0
n/a
Hilario T. Ng
Vice President & CFO
400,804
0
n/a
Paul B. Saria
Corporate Secretary & COO
25,804
0
n/a
Santos L Cejoco
Corporate Planning Officer
1,000
0
n/a
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Remuneration Committee
Kenneth C. Co
Chairman (Independent)
Remuneration Committee
Arsenio T. Ng
Member
Remuneration Committee
Hilario T. Ng
Member
Audit Committee
Kenneth C. Co
Chairman
Audit Committee
Arsenio T. Ng
Member
Audit Committee
Paul B. Saria
Member
Nomination Committee
Oscar B. Mapua, Jr.
Chairman
Nomination Committee
Hilario T. Ng
Member
Nomination Committee
Paul B. Saria
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors