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)
Dec 5, 2025
2. SEC Identification Number
159950
3. BIR Tax Identification No.
000-240-902-000
4. Exact name of issuer as specified in its charter
CROWN ASIA CHEMICALS CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Km. 33 MacArthur Highway, Bo. Tuktukan, Guiguinto, BulacanPostal Code3015
8. Issuer's telephone number, including area code
(632) 3412-0639 to 41
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 Shares
610,639,000
11. Indicate the item numbers reported herein
Item 4
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.
Crown Asia Chemicals Corporation CROWN
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
Election of Director and Change in Designation of Officers
Background/Description of the Disclosure
Please be advised that at a meeting of the Corporation’s Board of Directors held today, 05 December 2025, the Board, upon the recommendation of the Corporate Governance Committee, elected Ms. Christie T. Perez as member of Board of Directors, to serve the unexpired term of the late Mr. Walter H. Villanueva.
The Board has likewise appointed Mr. Nicasio T. Perez as Chairman, in addition to his role as Vice President - Treasurer/ Chief Finance Officer. Further, the Board has appointed Mr. Derrick P. Villanueva, currently the Corporation’s Executive Vice President, as President.
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
Christie T. Perez
Director
Dec/05/2025
Dec/05/2025
49,744,422
-
-
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
Nicasio T. Perez
Vice President - Treasurer/ Chief Finance Officer
Chairman/Vice President - Treasurer/ Chief Finance Officer
Dec/05/2025
Dec/05/2025
47,280,000
-
-
Derrick P. Villanueva
Executive Vice President
President
Dec/05/2025
Dec/05/2025
117,250,292
474,000
Held by wife and children of Mr. Villanueva
Other Relevant Information
Shares previously indicated as indirectly held by Mr. Nicasio T. Perez are now reflected as shares directly held by his wife, Ms. Christie T. Perez, the newly-elected director of the Corporation.