9. Former name or former address, if changed since last report
NOT APPLICABLE
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 STOCK
1,200,000,000
11. Indicate the item numbers reported herein
ITEMS 4 AND 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.
Mabuhay Holdings CorporationMHC
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
Background/Description of the Disclosure
We advise that at the organizational meeting of the Board of Directors held immediately after the stockholders' meeting, the following officers and corporate governance committee members were elected:
OFFICERS: Roberto V. San Jose - Chairman of the Board Esteban G. Peña Sy - Chief Executive Officer and President Gloria Georgia G. Garcia - Senior Vice-President/Chief Financial Officer/Treasurer Delfin P. Angcao - Corporate Secretary Ana Maria A. Katigbak-Lim - Assistant Corporate Secretary
CORPORATE GOVERNANCE COMMITTEES:
Executive Committee: Roberto V. San Jose - Chairman Esteban G. Peña Sy - Member Rodrigo B. Supeña - Member Gloria Georgia G. Garcia - Non-voting Member
Audit & Related Party Transactions Committee: Rodrigo B. Supeña - Chairman (Independent Director) Steven G. Virata - Member (Independent Director) Rodolfo D. Santiago - Member (Independent Director) Ana Maria A. Katigbak-Lim - Member Gloria Georgia G. Garcia - Non-voting Member
Corporate Governance Committee: Steven G. Virata - Chairman (Independent Director) Rodrigo B. Supeña - Member (Independent Director) Rodolfo D. Santiago - Member (Independent Director) Roberto V. San Jose - Member Andrew Charles Ferguson - Member Ana Maria A. Katigbak-Lim - Member Gloria Georgia G. Garcia - Non-voting Member
Compliance Officer: Gloria Georgia G. Garcia
Corporate Information Officers: Gloria Georgia G. Garcia Delfin P. Angcao Ana Maria A. Katigbak-Lim
Data Protection Officer: Gloria Georgia G. Garcia
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
ROBERTO V. SAN JOSE
Chairman of the Board
600
0
-
ESTEBAN G. PEÑA SY
President
50
353,299,763
indirect thru PCD & Prokey Investments Ltd.
GLORIA GEORGIA G. GARCIA
Treasurer
50
0
-
DELFIN P. ANGCAO
Corporate Secretary
641
0
-
ANA MARIA A. KATIGBAK-LIM
Assistant Corporate Secretary
50
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
EXECUTIVE COMMITTEE
ROBERTO V. SAN JOSE
Chairman
EXECUTIVE COMMITTEE
ESTEBAN G. PEÑA SY
Member
EXECUTIVE COMMITTEE
RODRIGO B. SUPEÑA
Member
EXECUTIVE COMMITTEE
GLORIA GEORGIA G. GARCIA
Non-voting Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE
RODRIGO B. SUPEÑA
Chairman (Independent Director)
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE
STEVEN G. VIRATA
Member (Independent Director)
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE
RODOLFO D. SANTIAGO
Member (Independent Director)
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE
ANA MARIA A. KATIGBAK-LIM
Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE
GLORIA GEORGIA G. GARCIA
Non-voting Member
CORPORATE GOVERNANCE COMMITTEE
STEVEN G. VIRATA
Chairman (Independent Director)
CORPORATE GOVERNANCE COMMITTEE
RODRIGO B. SUPEÑA
Member (Independent Director)
CORPORATE GOVERNANCE COMMITTEE
RODOLFO D. SANTIAGO
Member (Independent Director)
CORPORATE GOVERNANCE COMMITTEE
ROBERTO V. SAN JOSE
Member
CORPORATE GOVERNANCE COMMITTEE
ANDREW CHARLES FERGUSON
Member
CORPORATE GOVERNANCE COMMITTEE
ANA MARIA A. KATIGBAK-LIM
Member
CORPORATE GOVERNANCE COMMITTEE
GLORIA GEORGIA G. GARCIA
Non-voting Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Mabuhay Holdings CorporationMHC