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 3, 2023
2. SEC Identification Number
AS094-004462
3. BIR Tax Identification No.
000-426-523-000
4. Exact name of issuer as specified in its charter
Global-Estate Resorts, Inc.
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9th Floor, Eastwood Global Plaza, Palm Tree Avenue, Eastwood City, Brgy. Bagumbayan, Quezon CityPostal Code1110
8. Issuer's telephone number, including area code
5328-4370 to 78
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
10,986,000,000
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.
Global-Estate Resorts, Inc.GERI
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
Result of the Organizational Meeting
Background/Description of the Disclosure
The Board of Directors of Global-Estate Resorts, Inc. held today 03 July 2023, 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
Andrew L. Tan
Chairman and Chief Executive Officer
2
9,218,972,139
Shares held by Megaworld Corporation
Monica T. Salomon
President
1
0
-
Lourdes T. Gutierrez-Alfonso
Managing Director
2
0
-
Wilbur L. Chan
Directors for Clubs and Hotels
2,611,826
0
-
Jesus B. Varela
Lead Independent Director
1
0
-
Maria Carla T. Uykim
Corporate Secretary and Asst. Corporate Information Officer
0
0
-
Nelileen S. Baxa
Assistant Corporate Secretary
0
0
-
Michael R. Roxas
Chief Audit Executive
0
0
-
Marie Emelyn Gertrudes C. Martinez
Head of Legal
0
0
-
Karen B. Maderazo
Head of HR-CAD
0
0
-
Felipe L. Mangubat, Jr.
Head of Operations Management
0
0
-
Lailani V. Villanueva
Chief Finance Officer/Treasurer, Corporate Information Officer and Compliance Officer
0
0
-
Kirk P. Abot
Head of Planning and Design
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Board Executive Committee
Andrew L. Tan
Chairman
Board Executive Committee
Monica T. Salomon
Member
Board Executive Committee
Lourdes T. Gutierrez-Alfonso
Member
Corporate Governace Committe
Jesus B. Varela
Chairman
Corporate Governace Committe
Cresencio P. Aquino
Member
Corporate Governace Committe
Giancarlo C. Ng
Member
Board Risk Oversight Committee
Cresencio P. Aquino
Chairman
Board Risk Oversight Committee
Jesus B. Varela
Member
Board Risk Oversight Committee
Kevin Andrew L. Tan
Member
Related Party Transactions Committee
Cresencio P. Aquino
Chairman
Related Party Transactions Committee
Jesus B. Varela
Member
Related Party Transactions Committee
Giancarlo C. Ng
Member
Audit Committee
Cresencio P. Aquino
Chairman
Audit Committee
Jesus B. Varela
Member
Audit Committee
Kevin Andrew L. Tan
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors