C05055-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON | 3,014,820,305 |
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.
Subject of the Disclosure |
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Resignation of Atty. Kenneth Peter D. Molave |
Background/Description of the Disclosure |
Atty. Kenneth Peter D. Molave has resigned as Co-Data Privacy Officer and Co-Assistant Corporate Secretary of Marcventures Holdings Inc. (MHI) and corporate secretary of subsidiary Marcventures Mining Development Corporation (MMDC) with effective date on 08 July 2023. The resignation is due to personal reasons. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Atty. Kenneth Peter D. Molave | MHI Co-Data Privacy Officer and Co-Assistant Corporate Secretary and MMDC Corporate Secretary | 07/08/2023 | Personal Reasons |
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 | ||
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Direct | Indirect | ||||||
- | - | - | - | - | - | - |
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 | |||
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From | To | Direct | Indirect | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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PLEASE SEE ATTACHED SEC FORM 17C. |
Name | Joanna Alecxis Manzano |
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Designation | Legal Admin Supervisor |