C02577-2025

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Apr 21, 2025
2. SEC Identification Number
9170
3. BIR Tax Identification No.
000-400-016-000
4. Exact name of issuer as specified in its charter
UNIVERSAL ROBINA CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
8th Floor, Tera Tower, Bridgetowne, E. Rodriguez, Jr. Avenue (C5Road), Ugong Norte, Quezon City, Metro Manila Postal Code 1110
8. Issuer's telephone number, including area code
(632) 8633-7631 to 40
9. Former name or former address, if changed since last report
N/A
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 2,138,957,848
11. Indicate the item numbers reported herein
9

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.

Universal Robina CorporationURC

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Appointment of Chief Marketing Officer

Background/Description of the Disclosure

Appointment of Ms. Ong Mei Kuan ("Karen Ong") as Chief Marketing Officer of Universal Robina Corporation ("URC") effective June 1, 2025.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
Election or Appointment
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
Ong Mei Kuan ("Karen Ong") Chief Marketing Officer 04/21/2025 06/01/2025 0 0 N/A
Promotion or Change in Designation
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

Ong Mei Kuan ("Karen Ong") is appointed as the Chief Marketing Officer of URC effective June 1, 2025. Karen is a passionate marketer with over 20 years of experience in building brands and leading marketing teams. Before stepping into her current role, Karen was the Senior Marketing Director for URC Malaysia (UR Munchy’s), where she led the team to achieve market leadership in the biscuits category and delivered strong, sustained growth in snacks and confectionery. Her career journey spans well-known companies including Colgate-Palmolive, Fonterra, and Johnson & Johnson, where she spent 15 years. During her time at J&J, Karen held various leadership roles, including regional marketing positions, as well as international stints in J&J China and the Digital Center of Excellence in New York. Ms. Ong holds a Bachelor’s degree in Economics from the National University of Malaysia.

Please see attached SEC Form 17-C Current report.

Filed on behalf by:
Name Maria Celia Fernandez-Estavillo
Designation Corporate Secretary