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
4,764,056,287
11. Indicate the item numbers reported herein
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.
Shang Properties, Inc.SHNG
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 of the Board of Directors
Background/Description of the Disclosure
During the Issuer's Organizational Meeting held immediately after the Annual Stockholders' Meeting on 22 June 2022, the following transpired:
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
Edward Kuok Khoon Loong
Chairman
808,008
0
-
Alfredo C. Ramos
Vice Chairman
211,158
0
-
Karlo Marco P. Estavillo
Treasurer/CFO/COO
5,000
0
-
Jose Juan Z. Jugo
Executive Vice President
1,000
0
-
Wolfgang Krueger
Executive Vice President
10,000
0
-
Federico G. Noel Jr.
Corporate Secretary
1
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
AUDIT COMMITTEE
Benjamin I. Ramos
Chairman
AUDIT COMMITTEE
Maximo G. Licauco III
Member
AUDIT COMMITTEE
Cynthia R. del Castillo
Member
AUDIT COMMITTEE
Michelle Ching
Secretary
CORPROATE GOVERNANCE COMMITTEE
Edward Kuok Khoon Loong
Chairman
CORPORATE GOVERNANCE COMMITTEE
Antonio O. Cojuangco
Member
CORPORATE GOVERNANCE COMMITTEE
Cynthia R. Del Castillo
Member
CORPORATE GOVERNANCE COMMITTEE
Federico G. Noel Jr.
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors