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)
Jul 30, 2021
2. SEC Identification Number
14102
3. BIR Tax Identification No.
000-175-630
4. Exact name of issuer as specified in its charter
ANGLO PHILIPPINE HOLDINGS CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Quad Alpha Centrum, 125 Pioneer Street, Mandaluyong City Postal Code1550
8. Issuer's telephone number, including area code
(632) 8631-5139; 8635-6130
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 Stock
3,003,302,538
11. Indicate the item numbers reported herein
ITEM 9. OTHER EVENTS
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.
Anglo Philippine Holdings CorporationAPO
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 of Board of Directors
Background/Description of the Disclosure
Results of Organizational Meeting of Board of Directors held on July 30, 2021
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
Alfredo C. Ramos
Chairman & CEO
51,243,872
0
-
Adrian Paulino S. Ramos
President & COO
18,000
32,999
PCD
Gerard Anton S. Ramos
EVP-Investments
1,000
0
-
Adrian S. Arias
EVP-Legal & Admin.
1,000
19,000
PCD
Gilbert V. Rabago
Treasurer
-
-
-
Iris Marie U. Carpio-Duque
Corporate Secretary
-
-
-
Josephine L. Ilas
Assistant Corporate Secretary
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
CORPORATE GOVERNANCE & NOMINATION COMMITTEE
Honorio A. Poblador III
Independent Director/Chairman
CORPORATE GOVERNANCE & NOMINATION COMMITTEE
Laurito E. Serrano
Independent Director/Member
CORPORATE GOVERNANCE & NOMINATION COMMITTEE
Adrian S. Arias
EVP-Legal & Admin./Director/Member
CORPORATE GOVERNANCE & NOMINATION COMMITTEE
Iris Marie U. Carpio-Duque
Corporate Secretary/Member(Non-Voting)
COMPENSATION AND REMUNERATION COMMITTEE
Honorio A. Poblador III
Independent Director/Chairman
COMPENSATION AND REMUNERATION COMMITTEE
Laurito E. Serrano
Independent Director/Member
COMPENSATION AND REMUNERATION COMMITTEE
Adrian Paulino S. Ramos
President & COO/Director/Memebr
COMPENSATION AND REMUNERATION COMMITTEE
Gerard Anton S. Ramos
EVP-Investments/Director/Member
COMPENSATION AND REMUNERATION COMMITTEE
Christopher M. Gotanco
Director/Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE
Laurito E. Serrano
Independent Director/Chairman
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE
Honorio A. Poblador III
Independent Director/Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE
Christopher M. Gotanco
Director/Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE
Reynaldo E, Nazarea
Director/Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE
Roberto V. San Jose
Director/Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The following were also elected during the Organizational Meeting of the Board of Directors:
Compliance/Corporate Governance/ Anti-Money Laundering officer/Data Privacy Officer : IRIS MARIE U. CARPIO-DUQUE Internal Auditor/Chief Audit Officer : ISABELITA L. MATELA Investor Relations Officer :ADRIAN S. ARIAS Chief Risk Officer : GILBERT V. RABAGO