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 15, 2024
2. SEC Identification Number
10683
3. BIR Tax Identification No.
000-141-166-000
4. Exact name of issuer as specified in its charter
SUNTRUST RESORT HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26th Floor, Alliance Global Tower, 36th Street cor. 11th Avenue, Uptown Bonifacio, Taguig CityPostal Code1634
8. Issuer's telephone number, including area code
(632) 8894-6300
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
7,250,000,000
11. Indicate the item numbers reported herein
Item 9
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.
Suntrust Resort Holdings, Inc.SUN
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 President
Background/Description of the Disclosure
Please be informed that the Board of Directors of SUNTRUST RESORT HOLDINGS, INC. (formerly Suntrust Home Developers, Inc.) (the “Company”), at its meeting held today, 15 July 2024, appointed Mr. Lo Kai Bong (“Mr. Lo”) as the new President of the Company. He shall serve in such capacity during the remainder of the term of Mr. Chua Ming Huat (“Mr. Chua”) as President and until his successor is elected and qualifies for the position.
Mr. Chua has retired, effective on 15 July 2024. He has relinquished all his duties and responsibilities as Director and President of the Company on said date.
Mr. Lo, 45 years old, a Chinese (Hong Kong) citizen, was first elected to the Board of Directors on 4 May 2021. He joined LET Group Holdings Limited (“LET Group”), a company listed on The Stock Exchange of Hong Kong Limited (“HKEX”), as Executive Director on 9 March 2017. He was later appointed as Chairman of the LET Group, with effect from 31 August 2022. He is involved in the development of the LET Group’s overseas businesses. He is likewise responsible for the corporate management, mergers, and acquisitions of the LET Group. On 12 December 2018, he was appointed as a Non-Executive Director of Summit Ascent Holdings Limited (“SA Holdings”), a company also listed on the HKEX. Starting 26 April 2019, he served as Executive Director and Deputy Chairman of SA Holdings. On 31 August 2022, he became the Chairman of SA Holdings. He has intensive business experience in the gaming industry. He obtained a Bachelor of Arts degree from the University of Winnipeg in Canada.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Chua Ming Huat
Director and President
July 15 2024
Retirement
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)