SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
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)
- Jun 22, 2015
- 2. SEC Identification Number
- 60566
- 3. BIR Tax Identification No.
- 004-504-281-000
- 4. Exact name of issuer as specified in its charter
- CENTURY PROPERTIES GROUP INC.
- 5. Province, country or other jurisdiction of incorporation
- Metro Manila
- 6. Industry Classification Code(SEC Use Only)
- 7. Address of principal office
- 21st Floor, Pacific Star Building, Sen. Gil Puyat Avenue corner Makati Avenue, Makati City Postal Code 1200
- 8. Issuer's telephone number, including area code
- (632) 793-8905
- 9. Former name or former address, if changed since last report
- EAST ASIA POWER RESOURCES CORPORATION , Ground Floor, Philippine Fisheries Development Authority, PFDA Building, Navotas Fishport Complex, Navotas City
- 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 11,599,600,690 - 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.
Century Properties Group, Inc.CPG
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 |
A. The Corporate Secretary certified to the election of the following Directors of the Corporation at the recently concluded Annual Stockholders’ Meeting: |
| Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
|---|---|---|---|---|---|
| Direct | Indirect | ||||
| Jose E.B. Antonio | President and CEO | 1 | 0 | n/a | |
| John Victor R. Antonio | Co-Chief Operating Officer/Managing Director | 1 | 0 | n/a | |
| Jose Marco R. Antonio | Co-Chief Operating Officer/Managing Director | 1 | 0 | n/a | |
| Jose Roberto R. Antonio | Managing Director | 1 | 0 | n/a | |
| Jose Carlo R. Antonio | Chief Financial Officer | 1 | 0 | n/a | |
| Rafael G. Yaptinchay | Treasurer | 1 | 0 | n/a | |
| Domie S. Eduvane | Senior Vice President for Legal and Corporate Affairs | 0 | 0 | n/a | |
| Mary Jude Cantorias | Corporate Secretary | 0 | 0 | n/a | |
| Carlos Benedict K. Rivilla, IV | Assistant Corporate Secretary / Vice President for Corporate Affairs | 0 | 0 | n/a | |
| Gerry Joseph Ilagan | Senior Vice President for Sales Management | 0 | 0 | n/a | |
| Maria Theresa Fucanan –Yu | Vice President for Corporate Communications | 0 | 0 | n/a | |
| Kristina I. Garcia | Director for Investor Relations | 0 | 0 | n/a | |
| Erickson Y. Manzano | Senior Vice President for Project Development | 0 | 0 | n/a | |
| Tim Hallett | Senior Vice President for Hospitality Group | 0 | 0 | n/a | |
| Rhoel Alberto Nolido | Senior Vice President for Project Development | 0 | 0 | n/a | |
| Isabelita Ching Sales | Chief Information Officer and Compliance Officer | 0 | 0 | n/a | |
| Patrick C. Carague | Senior Vice President for Risk Management | 0 | 0 | n/a | |
| Jeffrey R. Balmores | Tax Director | 0 | 0 | n/a | |
| John Paul C. Flores | Comptroller | 0 | 0 | n/a | |
| Name of Committees | Members | Position/Designation in Committee | |
|---|---|---|---|
| Nomination, Compensation and Remuneration Committee: | Jose E.B. Antonio | Chairman of the Committee | |
| Nomination, Compensation and Remuneration Committee | Carlos C. Ejercito | Member (Ind. Director) | |
| Nomination, Compensation and Remuneration Committee | Amb. Jose L. Cuisia | Member (Ind. Director) | |
| Nomination, Compensation and Remuneration Committee | John Victor R. Antonio | Member | |
| Nomination, Compensation and Remuneration Committee | Carlos Benedict K. Rivilla IV | Non-voting Member | |
| Audit Committee | Stephen CuUnjieng | Chairman of the Committee (Ind.Director) | |
| Audit Committee | Carlos C. Ejercito | Member (Ind. Director) | |
| Audit Committee | Jose Carlo R. Antonio | Member | |
| Audit Committee | Jose Marco R. Antonio | Member | |
| Executive Committee | Jose E.B. Antonio | Chairman of the Committee | |
| Executive Committee | John Victor R. Antonio | Member | |
| Executive Committee | Jose Marco R. Antonio | Member | |
| Executive Committee | Jose Roberto R. Antonio | Member | |
| Executive Committee | Jose Carlo R. Antonio | Member | |
| Executive Committee | Rafael G. Yaptinchay | Member | |
| Risk Management Committee | Jose E.B. Antonio | Chairman of the Committee | |
| Risk Management Committee | Amb. Jose L. Cuisia | Member (Ind. Director) | |
| Risk Management Committee | Stephen CuUnjieng | Member (Ind. Director) | |
| Risk Management Committee | Jose Carlo R. Antonio | Member | |
| Risk Management Committee | Jose Marco R. Antonio | Member | |
| Risk Management Committee | Paul Patrick M. Carague | Non-voting member |
| List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
|---|
Appointment of Advisors to the Board of Directors - Upon motion duly made and seconded, Mr. Washington Sycip and Mr. Monico Jacob are hereby appointed as advisors to the Board of Directors for the ensuing year |
| Other Relevant Information |
n/a |
| Name | Isabelita Sales |
|---|---|
| Designation | Senior Legal Counsel and Chief Information Officer |