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)
Sep 23, 2022
2. SEC Identification Number
159950
3. BIR Tax Identification No.
025-000-240-902
4. Exact name of issuer as specified in its charter
CROWN ASIA CHEMICALS CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Km. 33 MacArthur Highway, Bo. Tuktukan, Guiguinto, BulacanPostal Code3015
8. Issuer's telephone number, including area code
(632) 3412-0639 to 41
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 Shares
610,639,000
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.
Crown Asia Chemicals Corporation CROWN
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Reorganization of Board Committees
Background/Description of the Disclosure
In relation to Mr. Lopez’ election, the Board also approved the following changes in the composition of the Corporation’s Board Committees, as follows:
Audit Committee
Fernando S. Lopez - Chairman Marie Therese G. Santos - Member Ernesto R. Alberto - Member Nicasio T. Perez - Member Eugene H. Villanueva - Member
Risk Oversight Committee
Marie Therese G. Santos - Chairman Ernesto R. Alberto - Member Derrick P. Villanueva - Member Hans Joseph T. Perez - Member Fernando S. Lopez - Member
Corporate Governance Committee
Ernesto R. Alberto - Chairman Marie Therese G. Santos - Member Derrick P. Villanueva - Member Hans Joseph T. Perez - Member Fernando S. Lopez - Member
Ms. Marie Therese G. Santos was also designated as the new Lead Independent Director.