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)
Dec 17, 2021
2. SEC Identification Number
CS200930125
3. BIR Tax Identification No.
281-768-124-000
4. Exact name of issuer as specified in its charter
MerryMart Consumer Corp.
5. Province, country or other jurisdiction of incorporation
Republic of the Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9th Floor Tower 1 DoubleDragon Plaza, DD Meridian Park, Macapagal Ave. cor. Edsa Extension, Bay Area, Pasay City, PhilippinesPostal Code1302
8. Issuer's telephone number, including area code
+63287431111
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
7,594,936,709
11. Indicate the item numbers reported herein
Item 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.
MerryMart Consumer Corp.MM
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 Organizational Meeting held on December 17, 2021
Background/Description of the Disclosure
Results of Organizational Meeting held on December 17, 2021
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
Edgar J. Sia II
Chairman & CEO
838,000
0
-
Ferdinand J. Sia
President
276,000
0
-
Marriana H. Yulo-Luccini
CFO / CIO
1
10,500,000
Indirect shares held under PCD
Jacqueline Ann Marie O. Gomez
Corporate Secretary
1
2,000,000
Indirect shares held under PCD
Jose Roelph E. Desales
Assistant Corporate Secretary
1
725,000
Indirect shares held under PCD
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Edgar J. Sia II
Chairman
Executive Committee
Ferdinand J. Sia
Member
Executive Committee
Marriana H. Yulo-Luccini
Member
Audit Committee
Gary Emerson P. Cheng
Chairman
Audit Committee
Ferdinand J. Sia
Member
Audit Committee
Marriana H. Yulo-Luccini
Member
Nomination Committee
Victoria R. Tamayao
Chairman
Nomination Committee
Ferdinand J. Sia
Member
Nomination Committee
Marriana H. Yulo-Luccini
Member
Compensation Committee
Edgar J. Sia II
Chairman
Compensation Committee
Ferdinand J. Sia
Member
Compensation Committee
Victoria R. Tamayao
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Amended the disclosure to indicate the Nature of Indirect Ownership for Officers with indirect shareholdings.