C07970-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Shares | 3,249,308,000 |
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Subject of the Disclosure |
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Election of New Members of the Nomination and Compensation Committee of MRSGI |
Background/Description of the Disclosure |
In a Regular Board Meeting of MRSGI held on November 9, 2023, the following new members were unanimously elected to serve in the Nomination and Compensation Committee: |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
- | - | - | - |
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 | ||||||
Sherisa P. Nuesa | Member of the Nomination and Compensation Committee | Nov 9, 2023 | Nov 9, 2023 | 920,001 | 0 | N/A |
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 | |||||
Margaret G. Ang | Member of the Nomination and Compensation Committee | Vice-Chair of the Nomination and Compensation Committee | Nov 9, 2023 | Nov 9, 2023 | 2 | 6,834,000 | held by members of her immediate family sharing the same household |
Other Relevant Information |
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None |
Name | Theresa Marie Puno-Dela Pena |
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Designation | Asst. Corporate Secretary and Compliance Officer |