C00437-2025 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Shares | 2,509,683,812 |
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Subject of the Disclosure |
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Resignation of Mr. Bartolome S.Silayan, Jr. as Independent Director |
Background/Description of the Disclosure |
Mr. Bartolome S.Silayan, Jr. tendered his resignation as Independent Director of Xurpas Inc. effective 10 February 2025. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Bartolome S.Silayan, Jr. | Independent Director | 02/10/2025 | Personal reasons (i.e. migrating overseas) |
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 | Mark Gorriceta |
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Designation | Assistant Chief Information Officer |