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)
Feb 1, 2026
2. SEC Identification Number
ASO94-001420
3. BIR Tax Identification No.
043-003-507-219
4. Exact name of issuer as specified in its charter
FIRST ABACUS FINANCIAL HOLDINGS CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2901A East Tower Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City, Metro ManilaPostal Code1605
8. Issuer's telephone number, including area code
(632) 8667-8900
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
1,193,200,000
11. Indicate the item numbers reported herein
Item 9.
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.
First Abacus Financial Holdings CorporationFAF
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 Atty. Yolanda M. Eleazar as Director
Background/Description of the Disclosure
Please be informed that in a meeting held today, the Board of Directors of First Abacus Financial Holdings Corporation elected Atty. Yolanda M. Eleazar as Director of the Corporation vice Ms. Marie Therese G. Santos who resigned as Director on 30 November 2025.
Atty. Yolanda M. Eleazar obtained her Bachelor of Science in Foreign Service and Bachelor of Laws degrees, cum laude and No. 7 in the Class of 1983, respectively, from the University of the Philippines. She also placed 7th in the 1983 Philippine Bar Examinations.
She spent most of her professional life in private law practice with Castillo Laman Tan Pantaleon & San Jose (CLTPSJ) Law Offices, where she became a Senior Partner in 2000, a member of the Executive Committee in 2008, and Managing Partner in 2017, until her retirement in December 2020. She specialized in project finance, mergers and acquisitions, business counseling, and other areas of corporate law practice.
She has held officer and/or director positions in various companies. She is currently a Director of Abacus Securities Corporation and Abacus Capital and Investment Corporation, a Trustee of Tahanan Outreach Projects and Services, Inc., and a Fellow of the Institute of Corporate Directors.
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)