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 5, 2024
2. SEC Identification Number
134800
3. BIR Tax Identification No.
000590608000
4. Exact name of issuer as specified in its charter
Jolliville Holdings Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
4th Floor 20 Lansbergh Place, 170 Tomas Morato Avenue, Quezon City Postal Code1103
8. Issuer's telephone number, including area code
+632 83733038
9. Former name or former address, if changed since last report
N/A
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, PHP 1.00 par value
281,500,000
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.
Jolliville Holdings CorporationJOH
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 held on 05 June 2024
Background/Description of the Disclosure
1. Election of Officers of the Corporation for the year 2024-2025 2. Election of Members of the different Board Committees for the year 2024-2025
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
Jolly L. Ting
Chairman/CEO
959,999
21,280,175
Through shares owned by the Ting Family Corporation
Nanette T. Ongcarranceja
President and Chief Operating Officer
500,001
9,366,278
Through shares owned by the Ting Family Corporation
Ortrud T. Yao
Treasurer, Chief Financial Officer, and Asst. Corporate Secretary
1,000,001
9,181,491
Through shares owned by the Ting Family Corporation
Anna Francesca C. Respicio
Corporate Secretary
-
-
-
Lesley Norreen Go
Compliance Officer
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Jolly L. Ting
Chairman
Executive Committee
Nanette T. Ongcarranceja
Member
Executive Committee
Ortrud T. Yao
Member
Audit Committee
Herminio B. Coloma Jr
Chairman
Audit Committee
Sergio R. Ortiz-Luis Jr
Member
Audit Committee
Dexter E. Quintana
Member
Board Risk Oversight Committee
Herminio B. Coloma Jr
Chairman
Board Risk Oversight Committee
Sergio R. Ortiz-Luis Jr
Member
Board Risk Oversight Committee
Rodolfo L. See
Member
Related Party Transaction (RPT) Committee
Sergio R. Ortiz-Luis Jr
Chairman
Related Party Transaction (RPT) Committee
Herminio B. Coloma Jr
Member
Related Party Transaction (RPT) Committee
Dexter E. Quintana
Member
Corporate Governance Committee
Sergio R. Ortiz-Luis Jr
Chairman
Corporate Governance Committee
Dexter E. Quintana
Member
Corporate Governance Committee
Herminio B. Coloma Jr
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors