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)
Jun 8, 2021
2. SEC Identification Number
AS094-006430
3. BIR Tax Identification No.
003-942-108
4. Exact name of issuer as specified in its charter
EMPIRE EAST LAND HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
12th Floor, Alliance Global Tower 36th Street cor. 11th Avenue Uptown Bonifacio, Taguig CityPostal Code1634
8. Issuer's telephone number, including area code
(632) 85544800
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
14,676,199,167
11. Indicate the item numbers reported herein
Item 9(b)
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.
Empire East Land Holdings, Inc.ELI
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 Organizational Meeting
Background/Description of the Disclosure
The Board of Directors of the Company held today its Organizational Meeting.
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
Anthony Charlemagne C. Yu
President and Chief Executive Officer
1
0
-
Ricky S. Libago
Executive Vice President
0
0
-
Evelyn G. Cacho
Senior Vice President, Corporate Information Officer, and Compliance Officer
35,240
0
-
Ricardo B. Gregorio
First Vice President for General and Administrative Services
0
0
-
Jhoanna Lyndelou T. Llaga
First Vice President for Marketing
0
0
-
Amiel Victor A. Asuncion
Senior Assistant Vice President for Human Resources Department
0
0
-
Franemil T. Ramos
Vice President for Management Information System
0
0
-
Kim Camille B. Manansala
Assistant Vice President for Audit and Management Services
0
0
-
Giovanni C. Ng
Treasurer
0
0
-
Dennis E. Edaño
Corporate Secretary and Vice President for Legal and Corporate Affairs
0
0
-
Celeste Z. Sioson-Bumatay
Assistant Corporate Secretary and Vice President for Credit and Collection
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
EXECUTIVE COMMITTEE
Andrew L. Tan
Chairman
EXECUTIVE COMMITTEE
Anthony Charlemagne C. Yu
Member
EXECUTIVE COMMITTEE
Evelyn G. Cacho
Member
AUDIT COMMITTEE
Alejo L. Villanueva, Jr. (Independent Director)
Chairman
AUDIT COMMITTEE
Cresencio P. Aquino (Independent Director)
Member
AUDIT COMMITTEE
Evelyn G. Cacho
Member
CORPORATE GOVERNANCE COMMITTEE
Cresencio P. Aquino (Independent Director)
Chairman
CORPORATE GOVERNANCE COMMITTEE
Alejo L. Villanueva, Jr. (Independent Director)
Member
CORPORATE GOVERNANCE COMMITTEE
Enrique Santos L. Sy
Member
BOARD RISK OVERSIGHT COMMITTEE
Alejo L. Villanueva, Jr. (Independent Director)
Chairman
BOARD RISK OVERSIGHT COMMITTEE
Cresencio P. Aquino (Independent Director)
Member
BOARD RISK OVERSIGHT COMMITTEE
Enrique Santos L. Sy
Member
RELATED PARTY TRANSACTION COMMITTEE
Cresencio P. Aquino (Independent Director)
Chairman
RELATED PARTY TRANSACTION COMMITTEE
Alejo L. Villanueva, Jr. (Independent Director)
Member
RELATED PARTY TRANSACTION COMMITTEE
Enrique Santos L. Sy
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors