C03888-2018 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 10,129,529,779 | |
Treasury | 140,298,200 |
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Subject of the Disclosure |
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Change in Officers |
Background/Description of the Disclosure |
The Board of Directors of Alliance Global Group, Inc. (the “Company”) has accepted today, 04 June 2018, the resignation of Dr. Andrew L. Tan as Chief Executive Officer (“CEO”). Dr. Tan will remain as Chairman of the Board of Directors of the Company. Dr. Tan has no disagreement with the Corporation on any matter relating to its operations, policies or practices. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Andrew L. Tan | Chief Executive Officer | June 04,2018 | Personal |
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 | ||||||
Kevin Andrew L. Tan | Chief Executive Officer | June 04,2018 | June 04,2018 | 1 | 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 | |||||
N.A. | N.A. | N.A. | N.A. | N.A. | - | - | N.A. |
Other Relevant Information |
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Please see attached copy of SEC Form 17-C. |
Name | Erika Marie Tugano |
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Designation | Authorized Representative |