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
5,484,101,128
11. Indicate the item numbers reported herein
-
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.
Victorias Milling Company, Inc.VMC
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 04 February 2025 Organizational Meeting.
Background/Description of the Disclosure
Results of the 04 February 2025 Organizational Meeting held immediately 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
Wilson T. Young
Chairman
600
-
-
Anna Rosario V. Paner
Vice-Chairman
4
2,000
lodged
Linley A. Retirado
President
2,000
-
-
Arnel J. Amparo
Chief Manufacturing Officer
-
-
-
Phoebe Lou B. Pastera
Chief Operating Officer
-
-
-
Reggie Hannah Y. Lorenzo
Treasurer
2
-
-
Emmanuel S. Ypil
Corporate Secretary
2
-
-
Kristine D. Cabuguason
Chief Finance Officer and Creditor-appointed Controller
-
-
-
Eva V. Rodriguez
Asst. Corp. Secretary, Chief Administrative Officer, Chief Information and Compliance Officer, and Investor Relations Officer
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Commitee
Wilson T. Young
Chairman
Executive Commitee
Alvin C. Yu
Member
Executive Commitee
Martin C. Yu
Member
Executive Commitee
William Y. Chua
Member
Executive Commitee
Kyle Ellis C. Tan
Member
Executive Commitee
Michael G. Tan
Member
Executive Commitee
Victor T. Yu
Member
Executive Commitee
Linley A. Retirado
Member
Audit and Risk Committee
Reggie Hannah Y. Lorenzo
Chairman
Audit and Risk Committee
Anna Rosario V. Paner
Member
Audit and Risk Committee
Peter Y. Ong
Member
Audit and Risk Committee
Martin C. Yu
Member
Audit and Risk Committee
Victor T. Yu
Member
Human Resource and Remuneration Committee
Linley A. Retirado
Chairman
Human Resource and Remuneration Committee
Alvin C. Yu
Member
Human Resource and Remuneration Committee
William Y. Chua
Member
Human Resource and Remuneration Committee
Kyle Ellis C. Tan
Member
Human Resource and Remuneration Committee
Victor T. Yu
Member
Legal, Nominations, Corporate Governance and Related Party Transactions Committee
Anna Rosario V. Paner
Chairman
Legal, Nominations, Corporate Governance and Related Party Transactions Committee
Wilson T. Young
Member
Legal, Nominations, Corporate Governance and Related Party Transactions Committee
William Y. Chua
Member
Legal, Nominations, Corporate Governance and Related Party Transactions Committee
Kyle Ellis C. Tan
Member
Legal, Nominations, Corporate Governance and Related Party Transactions Committee
Linley A. Retirado
Member
Budget Commitee
Alvin C. Yu
Chairman
Budget Commitee
Reggie Hannah Y. Lorenzo
Member
Budget Commitee
Michael G. Tan
Member
Budget Commitee
Peter Y. Ong
Member
Budget Commitee
Linley A. Retirado
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Victorias Milling Company, Inc.VMC