C02063-2020 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 1,549,999,999 |
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Subject of the Disclosure |
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Death of the Company's Chairman |
Background/Description of the Disclosure |
It is with great sadness that the board of directors and management of SBS Philippines Corporation (the “Company”) announce that today, it was informed of the death of its founder and chairman of the board Mr. Necisto U. Sytengco. Mr. Sytengco was the Company’s President from its incorporation on July 17, 2001 to January 28, 2016 and also served as its chairman from March 5, 2015 until the present. Together with his children and long-time colleagues, Mr. Sytengco established the Sytengco Group of Companies and made it into one of the country's premier conglomerates. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Necisto U. Sytengco | Chairman of the Board | 03/17/2020 | Death |
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 | ||||||
n/a | n/a | n/a | n/a | 0 | 0 | n/a |
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 | 0 | 0 | n/a |
Other Relevant Information |
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n/a |
Name | JOSE FIDEL ACUNA |
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Designation | CORPORATE INFORMATION OFFICER |