| C07926-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 2,115,196,088 |
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.
Universal Robina CorporationURC| Subject of the Disclosure |
|---|
Cessation and appointment of officers |
| Background/Description of the Disclosure |
Please be informed that, effective end of business day November 6, 2026, Atty. Phoebe Ann S. Bayona shall cease to be Assistant Corporate Secretary of Universal Robina Corporation ("URC"). |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Phoebe Ann S. Bayona | Assistant Corporate Secretary | 11/06/2026 | Personal reasons |
| 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 | ||||||
| Kimberly Clark D. Cue | Assistant Corporate Secretary | 11/06/2026 | 11/06/2026 | 0 | 10 | Under PCD Nominee | |
| 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 |
|---|
Ms. Cue was appointed Assistant Corporate Secretary of URC effective November 6, 2026. Prior to joining URC in July 2026, she brings over ten (10) years of experience as Legal Assistant in JG Summit Holdings, Inc. She supports the Corporate Secretary in the administration of Board and committee matters and the performance of corporate secretarial functions. Ms. Cue obtained her Bachelor of Science degree in Office Administration major in Corporate Transcription from the Polytechnic University of the Philippines. |
| Name | Elvin Michael Cruz |
|---|---|
| Designation | Chief Legal Officer and Corporate Secretary |