9. Former name or former address, if changed since last report
-
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
3,014,820,305
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.
Marcventures Holdings, Inc.MARC
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 the Organizational Meeting of the Board of Directors held on July 25, 2023
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors held on July 25, 2023
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
Cesar C. Zalamea
Chairman
1,000
0
-
Rolando S. Santos
Chief Operating Officer and Executive Vice-President
1
0
-
Dale A. Tongco
Treasurer
0
0
-
Atty. Roberto V. San Jose
Corporate Secretary
0
0
-
Atty. Ana Maria A. Katigbak
Asst. Corporate Secretary/ Compliance Officer / Corporate Information Officer/ Data Privacy Officer
0
150,000
Lodged
Atty. Rommel T. Casipe
Co-Assistant Corporate Secretary/ Co-Compliance Officer/ Co-Corporate Information Officer
0
0
-
Deborra C. Ilagan
Vice-President for Human Resources and Administration
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee (“Execom”)
Anthony M. Te (Non-Executive Director)
Chairman
Executive Committee (“Execom”)
Carlos Alfonso T. Ocampo (Independent Director)
Member
Executive Committee (“Execom”)
Kwok Yam Ian Chan (Independent Director)
Member
Executive Committee (“Execom”)
Andrew Julian K. Romualdez (Non-Executive Director)
Member
Audit, Governance, Oversight and Related Party Transaction Committee
Carlos Alfonso T. Ocampo (Independent Director)
Chairman
Audit, Governance, Oversight and Related Party Transaction Committee
Augusto C. Serafica, Jr. (Non-Executive Director)
Member
Audit, Governance, Oversight and Related Party Transaction Committee
Kwok Yam Ian Chan (Independent Director)
Member
Nominations and Compensation Committee
Cesar C. Zalamea
Chairman
Nominations and Compensation Committee
Augusto C. Serafica Jr. (Non-Executive Director)
Member
Nominations and Compensation Committee
Michael L. Escaler (Non-Executive Director)
Member
Investment Committee
Augusto C. Serafica Jr. (Non-Executive Director)
Chairman
Investment Committee
Carlos Alfonso T. Ocampo (Non-Executive Independent Director)
Member
Investment Committee
Anthony M. Te (Non-Executive Director)
Member
Retirement Committee
Augusto C. Serafica Jr. (Non-Executive Director)
Chairman
Retirement Committee
Carlos Alfonso T. Ocampo (Independent Director)
Member
Retirement Committee
Andrew Julian K. Romualdez (Non-Executive Director)
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Marcventures Holdings, Inc.MARC