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)
Jun 29, 2023
2. SEC Identification Number
AS092-00589
3. BIR Tax Identification No.
001-817-292
4. Exact name of issuer as specified in its charter
Greenergy Holdings Incorporated
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
54 National Road, Dampol II-A, Pulilan, BulacanPostal Code3005
8. Issuer's telephone number, including area code
(02) 8997-5184
9. Former name or former address, if changed since last report
Not applicable
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 Shares
2,600,778,574
Preferred Shares
1,000,000,000
11. Indicate the item numbers reported herein
Items 4 and 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.
Greenergy Holdings IncorporatedGREEN
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
Organizational Meeting of the Board of Directors of Greenergy Holdings Incorporated (“GREEN”)
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of GREEN held on 29 June 2023
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
Martin C. Subido
Chairman
1,000
1,000
Through PCD Nominee Corporation
Daniel C. Subido
President and Chief Executive Officer
0
1,000
Through PCD Nominee Corporation
Ferdinand T. Diaz
Treasurer
0
1,000
Through PCD Nominee Corporation
Ma. Angela Therese C. Rodriguez
Assistant Treasurer
0
0
-
Paula Katrina L. Nora
Corporate Secretary
0
1
Through PCD Nominee Corporation
Sarah Jeane P. Cardona
Assistant Corporate Secretary
0
0
-
Abigail B. Comaling
Corporate Information and Compliance Officer
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Nomination Committee
Maylyn Z. Dy
Chairman
Nomination Committee
Ferdinand T. Diaz
Member
Nomination Committee
Daniel C. Subido
Member
Audit Committee
Leonor M. Briones
Chairman
Audit Committee
Ferdinand T. Diaz
Member
Audit Committee
Martin C. Subido
Member
Corporate Governance Committee
Maylyn Z. Dy
Chairman
Corporate Governance Committee
Ferdinand T. Diaz
Member
Corporate Governance Committee
Daniel C. Subido
Member
Management Committee
Edgardo G. Lacson
Chairman
Management Committee
Ferdinand T. Diaz
Member
Management Committee
Daniel C. Subido
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Please see attached SEC Form 17-C.
Other Relevant Information
Atty. Abigail B. Comaling graduated from the San Beda College with a degree in Legal Management and obtained her Bachelors of Law from the Arellano University School of Law. She was admitted to the Philippine Bar in 2022. She was a Tax Supervisor at KPMG Philippines (R.G. Manabat & Co.) with versed experience in providing domestic tax analyses and advisory services for clients dealing with local revenue bodies. Thereafter, she was an Associate at Lu Mamañgun Juco and Alamis Law Office where she practiced litigation.
On 03 March 2023, the share of Paula Katrina L. Nora was listed with the Philippine Stock Exchange as indicated in PSE Notice LN00040-2023.