C02577-2025 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 2,138,957,848 |
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Subject of the Disclosure |
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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. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
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 |
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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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. |
Name | Maria Celia Fernandez-Estavillo |
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Designation | Corporate Secretary |