C01150-2025 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 2,746,575,800 |
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Subject of the Disclosure |
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Resignation of Ms. Ma. Carmela D. Ochoa as CFO of the Company |
Background/Description of the Disclosure |
In a Special Meeting of the Board of Directors held on December 27, 2024, Ms. Ma. Carmela D. Ochoa tendered her resignation as CFO of the Company, effective December 31, 2024. Further, Ms. Myra B. De Asis has been appointed as her replacement. |
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. Carmela D. Ochoa | CFO | 12/31/2024 | Focusing on other endeavors |
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 | ||||||
Myra B. De Asis | CFO | 12/27/2024 | 12/31/2024 | 0 | 0 | N/A |
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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Myra B. De Asis is a Certified Accountant with a degree in Accountancy from Philippine School of Business Administration- Quezon City. She has over 20 years of experience in the Healthcare Industry, specifically in the importation and distribution of medical equipment and consumables and 10 years in the role of Chief Finance Officer. |
Name | Maria Carmela Ochoa |
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Designation | CFO |