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)
May 16, 2025
2. SEC Identification Number
147584
3. BIR Tax Identification No.
002-727-376-000
4. Exact name of issuer as specified in its charter
PREMIERE HORIZON ALLIANCE CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 1705, East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(02) 8632-7715
9. Former name or former address, if changed since last report
Not Applicable
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 STOCK P 0.25 PAR VALUE
5,708,359,504
11. Indicate the item numbers reported herein
Item 9. Other Matters
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.
Premiere Horizon Alliance CorporationPHA
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
Change in Directors and/or Officers (Resignation/Removal or Appointment/Election)
Background/Description of the Disclosure
In a special meeting of the Board of Directors (“Board”) held today, 14 April 2025, the Board, by majority vote, resolved to remove the following officers: (a) Mr. Raul Ma. F. Anonas from his positions as Executive Vice President, Chief Operating Officer, Chief Information Officer, SEC Compliance Officer, and Member of Executive Committee, and (b) Mr. Andres A. Del Rosario from his positions as Senior Vice President and Assistant Treasurer.
In the same meeting, the Board, also by majority vote, resolved to appoint resolved to appoint Atty. Geronimo B. Halili as SEC Compliance Officer, Ms. Christina P. Leong as Chief Information Officer and Ms. Helenita D. Ong as Assistant Treasurer effective 14 April 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
Raul Ma. F. Anonas
Executive Vice President/ Chief Operating Officer / Chief Information Officer/ SEC Compliance Officer / Member of Executive Committee
Apr 14 2025
Board Decision
Andres A. Del Rosario
Senior Vice President / Assistant Treasurer
Apr 14 2025
Board Decision
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
Atty. Geronimo B. Halili
SEC Complianc e Officer
Apr 14 2025
Apr 14 2025
10,000
0
N/A
Christina P. Leong
Chief Informatio n Officer
Apr 14 2025
Apr 14 2025
69,734,519
0
N/A
Helenita D. Ong
Assistant Treasurer
Apr 14 2025
Apr 14 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
This is to correct the shares of Ms. Christina P. Leong from 69,794,519 to 69,734,519.