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 28, 2024
2. SEC Identification Number
CS201310179
3. BIR Tax Identification No.
008-541-952-000
4. Exact name of issuer as specified in its charter
ALLHOME CORP.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
LOWER GROUND FLOOR, BUILDING B, EVIA LIFESTYLE CENTER, VISTA CITY, DAANG HARI, ALMANZA II LAS PINAS CITYPostal Code1750
8. Issuer's telephone number, including area code
+639190815302
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
3,750,000,002
11. Indicate the item numbers reported herein
Item 4. Resignation, Removal or Election of Directors and Officers
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.
AllHome Corp.HOME
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 6/28/2024
Background/Description of the Disclosure
Results of Organizational Meeting 6/28/2024
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
Manuel B. Villar Jr.
Chairman of the Board
100
2,540,108,000
thru AllValue Holdings Corp.
Benjamarie Therese N. Serrano (accounted as above)
President and CEO
100
0
-
Frances Rosalie T. Coloma
Treasurer and COO
100
0
-
Arbin Omar P. Cariño
Corporate Secretary
0
0
-
Robirose M. Abbot
Chief Financial Officer, Chief Risk Officer, & Head of Investor Relations
0
0
-
Louella M. Fernandez
Controller and Compliance Officer
0
0
-
Vanessa L. Bauzon-Crisol
Chief Audit Executive
0
0
-
Camille A. Villar
Vice Chairman
100
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Management Committee
Benjamarie Therese N. Serrano
Member
Management Committee
Frances Rosalie T. Coloma
Member
Management Committee
Robirose M. Abbot
Member
Management Committee
Louella M. Fernandez
Member
Nomination Committee
Manuel B. Villar Jr.
Chairman
Nomination Committee
Camille A. Villar
Member
Nomination Committee
Raul Juan N. Esteban (Independent Director)
Member
Compensation and Remuneration Committee
Manuel Paolo A. Villar
Chairman
Compensation and Remuneration Committee
Frances Rosalie T. Coloma
Member
Compensation and Remuneration Committee
Jessie D. Cabaluna
Member
Audit Committee
Raul Juan N. Esteban (Independent Director)
Chairman
Audit Committee
Jessie D. Cabaluna (Independent Director)
Member
Audit Committee
Manuel Paolo A. Villar
Member
Corporate Governance Committee
Jessie D. Cabaluna (Independent Director)
Chairman
Corporate Governance Committee
Raul Juan N. Esteban (Independent Director)
Member
Corporate Governance Committee
Camille A. Villar
Member
Board Risk Oversight Committee
Jessie D. Cabaluna (Independent Director)
Chairman
Board Risk Oversight Committee
Raul Juan N. Esteban (Independent Director)
Member
Board Risk Oversight Committee
Benjamarie Therese N. Serrano
Member
Related Party Transaction Committee
Raul Juan N. Esteban (Independent Director)
Chairman
Related Party Transaction Committee
Jessie D. Cabaluna (Independent Director)
Member
Related Party Transaction Committee
Camille A. Villar
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors