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 11, 2024
2. SEC Identification Number
CS200411593
3. BIR Tax Identification No.
232-639-838-000
4. Exact name of issuer as specified in its charter
ANCHOR LAND HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
15th Floor, L.V. Locsin Building, 6752 Ayala Avenue corner Makati Avenue, Makati City, Philippines Postal Code-
8. Issuer's telephone number, including area code
(02) 8988-7988
9. Former name or former address, if changed since last report
-
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 Shares
1,040,001,000
Preferred Shares
346,667,000
11. Indicate the item numbers reported herein
Item 9: Other items
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.
Anchor Land Holdings, Inc.ALHI
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.
Background/Description of the Disclosure
The Board of Directors met for its organizational meeting after the annual stockholders' meeting.
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
Charles Stewart Lee
Chairman
15,000,900
0
n/a
Steve Li
Vice Chairman/ Chief Executive Officer
156,000,000
0
n/a
Digna Eliza L. Ventura
President
300
0
n/a
Neil Y. Chua
Treasurer/ Chief Financial Officer
5,400
0
n/a
Christine P. Base
Corporate Secretary
300,003
0
n/a
Lorna Pagilinan
Lead Independent Director
1,000
0
n/a
Honorio A. Alvarez Jr.
AVP for Engineering
0
0
n/a
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Charles Stewart Lee
Chairman
Executive Committee
Steve Li
Member
Executive Committee
Digna Elizabeth Ventura
Member
Nomination Committee
Charles Stewart Lee
Chairman
Nomination Committee
Steve Li
Member
Nomination Committee
Ma. Victoria A, Villaluz
Member
Audit, Risk Oversight, and Related Party
Violeta J. Josef
Chairman
Audit, Risk Oversight, and Related Party
Steve Li
Member
Audit, Risk Oversight, and Related Party
Christine P. Base
Member
Audit, Risk Oversight, and Related Party
Ma. Victoria A. Villaluz
Member
Audit, Risk Oversight, and Related Party
Lorna Pangilinan
Member
Compensation and Remuneration
Steve Li
Chairman
Compensation and Remuneration
Charles Stewart Lee
Member
Compensation and Remuneration
Ma. Victoria A. Villaluz
Member
Corporate Governance
Ma. Victoria A. Villaluz
Chairman
Corporate Governance
Violeta J. Josef
Member
Corporate Governance
Lorna Pangilinan
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors