9. Former name or former address, if changed since last report
ABACUS CONSOLIDATED RESOURCES & HOLDINGS, INC.
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 SHARE
3,185,934,029
AMOUNT OF DEBT OUTSTANDING AS OF JUNE 30, 2021
125,342,054
11. Indicate the item numbers reported herein
Items 4(b) and 9
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.
AbaCore Capital Holdings, Inc.ABA
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 held on 09 September 2021
Background/Description of the Disclosure
Election of corporate officers for 2021-2022. Election of members of the Nomination Committee, Audit Committee and Compensation and Remuneration Committee, Risk Management Committee and Governance and Compliance Committee.
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
Raul B. De Mesa
Chairman
12
0
N/A
Antonio Victoriano F. Gregorio III
Vice Chairman
12
0
N/A
Regina R. Mandanas
President and Chief Executive Officer
12
0
N/A
Arturo V. Magtibay
Executive Vice President and COO
12
0
N/A
Arnold R.A. Gutierrez
Vice President-Projects
0
0
N/A
Vicente Rafael L. Rosales
Assistant Vice President and Corporate Secretary
0
0
N/A
Hazel Caoc
Treasurer
0
0
N/A
Rico G. de los Reyes
Comptroller
0
0
N/A
Mariane B. Tingchuy
Compliance Officer
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
NOMINATION COMMITTEE
Regina R. Mandanas
Chair
NOMINATION COMMITTEE
Raul B. De Mesa
Member
NOMINATION COMMITTEE
Rodrigo C. Reyes
Member
AUDIT COMMITTEE
Clarita T. Zarraga
Chair
AUDIT COMMITTEE
Iluminado B. Montemayor
Member
AUDIT COMMITTEE
Arturo V. Magtibay
Member
COMPENSATION AND REMUNERATION COMMITTEE
Raul B. De Mesa
Chair
COMPENSATION AND REMUNERATION COMMITTEE
Arturo V. Magtibay
Member
COMPENSATION AND REMUNERATION COMMITTEE
Rodrigo C. Reyes
Member
RISK MANAGEMENT COMMITTEE
Clarita T. Zarraga
Chair
RISK MANAGEMENT COMMITTEE
Raul B. De Mesa
Member
RISK MANAGEMENT COMMITTEE
Rodrigo C. Reyes
Member
GOVERNANCE AND COMPLIANCE COMMITTEE
Antonio V.F. Gregorio III
Chair
GOVERNANCE AND COMPLIANCE COMMITTEE
Regina O. Reyes
Member
GOVERNANCE AND COMPLIANCE COMMITTEE
Iluminado B. Montemayor
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Election of corporate officers for 2021-2022. Election of members of the Nomination Committee, Audit Committee and Compensation and Remuneration Committee, Risk Management Committee and Governance and Compliance Committee.