C04154-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
COMMON SHARES - 1.00 PAR VALUE | 2,498,991,753 |
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 |
---|
RESIGNATION OF CHIEF AUDIT EXECUTIVE AND APPOINTMENT OF CHIEF AUDITOR EXECUTIVE OF WATERFRONT PHILIPPINES, INC. |
Background/Description of the Disclosure |
RESIGNATION AND APPOINTMENT OF CHIEF AUDIT EXECUTIVE |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Ms. Justine Dominique Bering | Chief Audit Executive | Dec/01/2022 | Working Abroad |
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 | ||||||
Ms. Aiza L. Pasayloon-Famador | Chief Audit Executive | Dec/06/2022 | Dec/01/2022 | 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 |
---|
Ms. Justine Dominique Bering resigned as Chief Audit Executive of the company on December 1, 2022. However, WPI knew of her resignation only on December 2, 2022 after the annual meeting of stockholders and the organizational meeting of the board where she was elected/appointed as Chief Audit Executive. Thus, the board of WPI held a special meeting on December 6, 2022 where the resignation of Ms. Bering was accepted effective December 1, 2022 and where the appointment of. Ms. Aiza L. Pasayloon-Famador as the new Chief Audit Executive, vice Ms. Bering, was also made effective December 1, 2022." |
Name | Arsenio Alfiler, Jr. |
---|---|
Designation | Assistant Corporate Secretary |