C08186-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 1,494,241,674 |
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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Appointment of New Director and Members of the Related Party Transactions (RPT) Committee |
Background/Description of the Disclosure |
During the Meeting of the Board of Directors of Manila Jockey Club, Inc. (the “Company”) held on November 15, 2023, the Board approved the appointment of the following effective immediately: |
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 | ||||||
Dante Morales | Director | Nov/15/2023 | Nov/15/2023 | 22,079,370 | - | - | |
Victor C. Fernandez | Chairman, RPT Committee | Nov/15/2023 | Nov/15/2023 | 1 | - | - | |
Mariza Santos-Tan | Member, RPT Committee | Nov/15/2023 | Nov/15/2023 | 7,785 | - | - | |
Ferdinand A. Domingo | Member, RPT Committee | Nov/15/2023 | Nov/15/2023 | 5,322,045 | - | - | |
Danilo E. Ignacio | Member, RPT Committee | Nov/15/2023 | Nov/15/2023 | 2,538,701 | - | - | |
Anel Martin S. Antero | Member, RPT Committee | Nov/15/2023 | Nov/15/2023 | 1 | - | - |
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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Attached is SEC Form 17-C dated November 15, 2023. |
Name | Chino Paolo Roxas |
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Designation | Corporate Information Officer and Compliance Officer |