C00719-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON STOCK P 0.25 PAR VALUE | 5,708,359,504 |
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.
Subject of the Disclosure |
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Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) |
Background/Description of the Disclosure |
We advise that during the Special Meeting today, January 26, 2023, the Company’s Board of Directors appointed Messrs. Esteban G. Pena Sy and Geronimo B. Halili as Regular Directors of Premiere Horizon Alliance Corporation (the “Company”). |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
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 | |||
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From | To | Direct | Indirect | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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To include the qualification and business experience of Mr. Pena Sy and Mr. Halili for the past five (5) years. |
Name | Raul Ma. Anonas |
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Designation | Executive Vice President, Chief Operating Officer, Chief Information Officer (CIO) and SEC Compliance Officer |