C01850-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 3,000,000,000 |
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 |
---|
Results of the Company's Special Board Meeting (April 1, 2024). |
Background/Description of the Disclosure |
Lodestar Investment Holdings Corporation (''the Company") hereby discloses the approval by the Board of Directors (the "Board") in today's special board meeting the appointment of Atty. Kristina Joyce C. Gangan as Corporate Secretary of the Company due to the resignation of Atty. Arlene M. Wilkerson. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Arlene M. Wilkerson | Corporate Secretary | Apl 1, 2024 | Personal |
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 | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
Kristina Joyce C. Gangan | Corporate Secretary | Apl 1, 2024 | Apl 1, 2024 | 0 | 0 | - |
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 | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
- | - | - | - | - | 0 | 0 | - |
Other Relevant Information |
---|
Please refer to the attached disclosure under SEC Form 17C. |
Name | Reyno Dizon |
---|---|
Designation | Disclosure Officer |