C02037-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Stocks | 87,318,270 |
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Subject of the Disclosure |
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Grand Plaza Hotel Corporation (“Corporation”) – Postponement of Annual Stockholders' Meeting, New Date of Annual Stockholders’ Meeting, Approval of Record Date, and Election of New Assistant Corporate Secretary |
Background/Description of the Disclosure |
d. Election of a new Assistant Corporate Secretary. The previous Assistant Corporate Secretary has resigned due to personal reasons. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Frances Pabilane | Asst. Corporate Secretary | Apr/08/2024 | Personal reasons |
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 | ||||||
Lesley Anne Mondez | Asst. Corporate Secretary | Apr/08/2024 | Apr/08/2024 | 0 | 0 | - |
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 | Kit Sung Yam |
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Designation | General Manager |