C04519-2024

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
Jul 5, 2024
2. SEC Identification Number
23736
3. BIR Tax Identification No.
000-099-128
4. Exact name of issuer as specified in its charter
Steniel Manufacturing Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Gateway Business Park, Brgy. Javalera, General Trias, Cavite Postal Code 4107
8. Issuer's telephone number, including area code
(046) 433-0066
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 1,418,812,081
11. Indicate the item numbers reported herein
Item 9 - Other Matters

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.

Steniel Manufacturing CorporationSTN

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

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.

Resignation/Removal or Replacement
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
Election or Appointment
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
Promotion or Change in Designation
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

Kindly refer to the attached SEC Form No. 17-C on the appointment of Atty. Uy as Compliance Officer.

Atty. Uy has extensive experience in assisting publicly-listed companies in their day-to-day corporate, legal and regulatory compliances and requirements. Aside from being a corporate services practitioner, he also handles inbound immigration requirements of individual and corporate clients. He has assisted corporate clients in transaction agreements for various capital market issuances such as long-term negotiable certificates of deposit, medium-term note and green bonds. He has been part of due diligence teams for listing applications and mergers & acquisitions, and have acted as counsel to both issuers and underwriters, as well as to sellers and acquirers in these transactions. He holds a Bachelor’s Degree in Psychology from the University of the Philippines Diliman and a Juris Doctor from the UP College of Law.

Filed on behalf by:
Name Hosea Lejlan Salazar
Designation Legal Counsel