CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
May 26, 2023
2. SEC Identification Number
36190
3. BIR Tax Identification No.
000-483-136-000
4. Exact name of issuer as specified in its charter
OMICO CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Suite 1109 East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
0286376923
9. Former name or former address, if changed since last report
N/A
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 Stock, PhP1 Par Value
1,050,461,673
11. Indicate the item numbers reported herein
Item 9
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.
Omico CorporationOM
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 Organizational Meeting
Background/Description of the Disclosure
Results of Organizational Meeting
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
Tommy Kin Hing Tia
Chairman
14,020,000
-
-
Anson Chua Tiu Co
Vice-Chairman
1,000,000
-
-
Anna Mei Nga Tia
President & CEO
22,793,750
-
-
Emilio S. Teng
Corporate Information Officer
1,000
-
-
Juana Lourdes M. Buyson
Treasurer/Compliance Officer
13,000
-
-
Maria Elena F. Alqueza
Corporate Secretary
0
-
-
Ma. Marry Janette M. Lescano
Asst. Corporate Secretary
0
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Mining Committee
Tommy Kin Hing Tia
Chairman
Mining Committee
Anson Chua Tiu Co
Member
Mining Committee
Angel Severino Raul B. Ilagan
Member
Investment Committee
Anna Mei Nga Tia
Chairman
Investment Committee
Anson Chua Tiu Co
Member
Investment Committee
Jason Paul P. Malajacan
Member
Audit Committee
Ricardo R. Blancaflor
Chairman
Audit Committee
Tommy Kin Hing Tia
Member
Audit Committee
Jason Paul P. Malajacan
Member
Corporate Governance Committee
Jason Paul P. Malajacan
Chairman
Corporate Governance Committee
Ricardo R. Blancaflor
Member
Corporate Governance Committee
Timothy K. Tia
Member
Nomination Committee
Anna Mei Nga Tia
Chairman
Nomination Committee
Timothy K. Tia
Member
Nomination Committee
Ricardo R. Blancaflor
Member
Compensation and Remuneration Committee
Tommy Kin Hing Tia
Chairman
Compensation and Remuneration Committee
Jason Paul P. Malajacan
Member
Compensation and Remuneration Committee
Juana Lourdes M. Buyson
Member
Committee of Election Inspectors
Juana Lourdes M. Buyson
Chairman
Committee of Election Inspectors
Maria Elena F. Alqueza
Member
Committee of Election Inspectors
Ma. Marry Janette M. Lescano
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors