| C08280-2025 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common Shares | 610,639,000 |
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Crown Asia Chemicals Corporation CROWN| Subject of the Disclosure |
|---|
Cessation of Directorship/Officership of Mr. Walter H. Villanueva |
| Background/Description of the Disclosure |
It is with profound sadness that Crown Asia Chemicals Corporation (the “Corporation”) announce the passing of the Corporation’s Chairman and President, Mr. Walter H. Villanueva. In view of the foregoing, the Board shall be holding a special meeting in due course to elect a new director and a new Chairman and President. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Walter H. Villanueva | Chairman / President / General Manager - PVC Roof Division/Chief Risk Officer | Nov/24/2025 | Deceased |
| 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 | ||||||
| - | - | - | - | 0 | 0 | - | |
| 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 | |||||
| - | - | - | - | - | 0 | 0 | - | |
| Other Relevant Information |
|---|
- |
| Name | Ann Margaret Lorenzo |
|---|---|
| Designation | Corporate Secretary |