9. Former name or former address, if changed since last report
Not Applicable
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
4,427,009,132
11. Indicate the item numbers reported herein
Items 4, and 9 in the Form
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.
Berjaya Philippines Inc.BCOR
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 Organizational Meeting of Board of Directors
Background/Description of the Disclosure
What transpired in the Organizational meeting of the Board
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
Nerine Tan Sheik Ping
Chairman
1
0
-
Tan Eng Hwa
President
85
0
-
Winnie R. Manansala
Treasurer
0
0
-
Jose A. Bernas
Corporate Secretary
80
0
-
Marie Lourdes T. Sia-Bernas
Assistant Corporate Secretary
0
500
thru Philippine Gaming Management Corporation
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Casey M. Barleta
Audit Committee
Chairman
Dean Poncevic M. Ceballos
Audit Committee
Member
Tan Eng Hwa
Audit Committee
Member
Tan Eng Hwa
Nomination Committee
Chairman
Casey M. Barleta
Nomination Committee
Member
Deal Poncevic M. Ceballos
Nomination Committee
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors