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
147584
3. BIR Tax Identification No.
002-727-376-000
4. Exact name of issuer as specified in its charter
Premiere Horizon Alliance Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 1705 17th Flr. Philippine Stock ExchangePostal CodeCent
8. Issuer's telephone number, including area code
(02) 8632-7715
9. Former name or former address, if changed since last report
Not Applicable
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 P 0.25 PAR VALUE
5,708,359,504
11. Indicate the item numbers reported herein
Item No. 9 Other Item
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.
Premiere Horizon Alliance CorporationPHA
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
Background/Description of the Disclosure
Results of Organizational Meeting of the Board of Directors 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
Emmanuel G. Herbosa
Chairman
10,000
0
N/A
Eugenio T. Tan
President & CEO
20,100,000
0
N/A
Raul Ma. F. Anonas
Executive Vice President/COO, Corporate Information Officer & SEC Compliance Officer
109,631,320
21,250,000
Lodge with PCD Nominee
Marian Pena
Executive Vice President
864,214,876
0
N/A
Brandon Benito P. Leong
Treasurer
2,000
0
N/A
Ernest Sze Lok Yeung
Group Chief Financial Adviser
1,389,802,253
10,000
Lodge with PCD Nominee
Andrea E. Katipunan
Corporate Secretary
0
0
N/A
Felicidad N. Diloy
Assistant Corporate Secretary
0
0
N/A
Andres A. Del Rosario
Senior Vice President & Assistant Treasurer
25,303,030
0
N/A
Ana Liza G. Aquino
First Vice President & Investor Relations Officer/ CFO, GLCI
0
0
N/A
Christina P. Leong
Chief Investment Officer
69,734,519
0
N/A
Keinth Roger B. Castillo
Finance Comptroller
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Esteban Peña-Sy
Chairman
Executive Committee
Raul Ma. F. Anonas
Member
Executive Committee
Emmanuel Herbosa
Member
Executive Committee
Marian Pena
Member
Executive Committee
Ernest Sze Lok Yeung
Member
Executive Committee
Eugenio T. Tan
In ex-officio capacity
Audit and Risk Oversight Committee
Emmanuel Herbosa
Chairman
Audit and Risk Oversight Committee
Marian Pena
Member
Audit and Risk Oversight Committee
Geronimo Halili
Member
Audit and Risk Oversight Committee
Ernest Sze Lok Yeung
Ex-officio member
Related Party Transactions Committee
Emmanuel G. Herbosa
Chairman
Related Party Transactions Committee
Marian Pena
Member
Related Party Transactions Committee
Esteban Peña-Sy
Member
Corporate Governance Committee
Emmanuel G. Herbosa
Chairman
Corporate Governance Committee
Marian Pena
Member
Corporate Governance Committee
Esteban Peña-Sy
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
During the organizational meeting of the new Board of Directors of Premiere Horizon Alliance Corporation (the “Company”) held on June 28, 2024 following the Annual Stockholders’ Meeting, the following matters were approved:
1. The following officers were elected:
2. The Board appointed the following directors as members of the Board Committees:
Other Relevant Information
None
Filed on behalf by:
Name
Raul Ma. Anonas
Designation
Executive Vice President, Chief Operating Officer, Chief Information Officer (CIO) and SEC Compliance Officer