C05526-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 24,055,763 |
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Subject of the Disclosure |
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Resignation of Mr. Antonio R. Montinola as Trustee and Election of Mr. Juan Miguel R. Montinola as Trustee |
Background/Description of the Disclosure |
The Board of Trustees of Far Eastern University, Inc. at its meeting held on 18 July 2023 approved the resignation of Mr. Antonio R. Montinola as Trustee, effective 17 July 2023 and the election of Mr. Juan Miguel R. Montinola as Trustee, effective 18 July 2023. Please see attached resolutions. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Mr. Antonio R. Montinola | Trustee | 7/17/2023 | Personal reason |
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 | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
Mr. Juan Miguel R. Montinola | Trustee | 7/18/2023 | 7/18/2023 | 34,566 | 78,794 | Lodged with PCD |
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 | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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- |
Name | Rosalinda Basilio |
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Designation | Supervisor |