C08261-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 2,600,778,574 | |
Preferred Shares | 1,000,000,000 |
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Subject of the Disclosure |
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Appointment of Mr. Stephen Anthony T. CuUnjieng as Chairman of the Nomination Committee and the Corporate Governance Committee of Greenergy Holdings Incorporated (the “Company”) |
Background/Description of the Disclosure |
In the meeting of the Board of Directors (the “Board”) of the Company held today, the Board approved the appointment of Mr. Stephen Anthony T. CuUnjieng as Chairman of the Nomination Committee and the Corporate Governance Committee of 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 Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
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Direct | Indirect | ||||||
Stephen Anthony T. CuUnjieng | Chairman – Nomination Committee; Chairman – Corporate Governance Committee | 11/20/2023 | 11/20/2023 | 10,000 | - | - |
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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Please see attached SEC Form 17-C. |
Name | Sarah Jeane Cardona |
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Designation | Assistant Corporate Secretary |