C04519-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 1,418,812,081 |
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 |
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Appointment of New Officer in the Company |
Background/Description of the Disclosure |
This disclosure is made in connection with the appointment of Atty. Gino Paulo O. Uy as Compliance Officer of Steniel Manufacturing Corporation during the Organizational Meeting of the Board of Directors held on July 5, 2024. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
n/a | n/a | n/a | n/a |
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 | ||||||
Gino Paulo O. Uy | Compliance Officer | 07/05/2024 | 07/05/2024 | 0 | 0 | n/a |
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 | |||||
Janice L. Co | Corporate Secretary/Corporate Information Officer/ Compliance Officer | Corporate Secretary | 07/05/2024 | 07/05/2024 | 0 | 0 | n/a |
Other Relevant Information |
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Kindly refer to the attached SEC Form No. 17-C on the appointment of Atty. Uy as Compliance Officer. |
Name | Hosea Lejlan Salazar |
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Designation | Legal Counsel |