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)
Nov 19, 2020
2. SEC Identification Number
23736
3. BIR Tax Identification No.
000-099-128
4. Exact name of issuer as specified in its charter
Steniel Manufacturing Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Gateway Business Park, Brgy. Javalera, Gen. Trias, CavitePostal Code4107
8. Issuer's telephone number, including area code
(046) 433-0066
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
1,000,000,000
11. Indicate the item numbers reported herein
Item 4. Results of the Organizational Meeting of the Board of Directors
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.
Steniel Manufacturing CorporationSTN
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
This is to disclose the results of the Organizational Meeting of the Board of Directors
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Nixon Y. Lim
Chairman/President/CEO
1
0
-
Eliza C. Macuray
Vice-President/CFO/Chief Audit Executive
1
0
-
Phil Ivan A. Chan
Corporate Secretary/Corporate Information Officer/Compliance Officer
0
0
-
Danniel Roy D. Amorin
Assistant Corporate Secretary/Assistant Corporate Information Officer
0
0
-
Kenneth George D, Wood
Lead Independent Director
1
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Corporate Governance Committee (also acting as Nomination Committee and Compensation Committee)
Kenneth George D. Wood
Chairman
Corporate Governance Committee (also acting as Nomination Committee and Compensation Committee)
Adam Anthony S. Cabe III
Member
Corporate Governance Committee (also acting as Nomination Committee and Compensation Committee)
Rhea M. Alarcon
Member
Audit Committee (also acting as Board Risk and Oversight Committee and RPT Committee)
Kenneth George D. Wood
Chairman
Audit Committee (also acting as Board Risk and Oversight Committee and RPT Committee)
Nixon Y. Lim
Member
Audit Committee (also acting as Board Risk and Oversight Committee and RPT Committee)
Adam Anthony S. Cabe III
Member
Audit Committee (also acting as Board Risk and Oversight Committee and RPT Committee)
Rhea M. Alarcon
Member
Audit Committee (also acting as Board Risk and Oversight Committee and RPT Committee)
Eliza C. Macuray
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors