C06971-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 7,282,017,027 |
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Subject of the Disclosure |
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Resignation of Ms. Ma. Angela E. Ignacio |
Background/Description of the Disclosure |
Please be informed that Ms. Ma. Angela E. Ignacio has tendered her resignation as independent director of PH Resorts Group Holdings, Inc. (PHR) in light of her appointment as Undersecretary, Office of the Special Assistant to the President for Investment and Economic Affairs. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Ma. Angela E. Ignacio | Independent Director | Nov. 5, 2024 | Appointment as Undersecretary, Office of the Special Assistant to the President for Investment and Economic Affairs |
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 | ||||||
- | - | - | - | - | - | - |
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 | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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None |
Name | Leandro Abarquez |
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Designation | Corporate Secretary |