C06865-2025 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Shares | 1,435,776,680 |
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Subject of the Disclosure |
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Report on the Recall of Resignation of Mr. Edgar Brian K. Ng as President and Director of PhilWeb Corporation and its subsidiaries |
Background/Description of the Disclosure |
Recall of the Resignation of Mr. Edgar Brian K. Ng as President and Director of PhilWeb, and the Appointment of Mr. Antonio Hernandez as Officer-in-Charge |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Antonio Hernandez | Officer-in-Charge | 09/25/2025 | Recall of 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 | ||||||
Edgar Brian K. Ng | President, Director | 09/25/2025 | 09/25/2025 | 326,500 | 0 | direct |
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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Amended due to the resolution of the Corporations Boad of Directors to recall the appointment of Mr. Antonio Hernandez as Officer-in-Charge and, in lieu thereof, to confirm the continuation of Mr. Edgar Brian K. Ng as President and Director of PhilWeb Corporation and its subsidiaries, with immediate effect. |
Name | Maria Anna Cristina De Jesus |
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Designation | Assistant Vice President |