9. Former name or former address, if changed since last report
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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
1,528,474,000
11. Indicate the item numbers reported herein
Item 9 Other Events
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.
Bright Kindle Resources & Investments Inc.BKR
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Resignation of Atty. Kenneth Peter D. Molave as Corporate Secretary, Data Privacy Officer and Compliance Officer, and Appointments of Atty. Ana Maria A. Katigbak as Corporate Secretary and of Atty. Rommel T. Casipe as Co-Assistant Corporate Secretary, Data Privacy Officer and Compliance Officer
Background/Description of the Disclosure
On September 8, 2023, the Board of Directors of Bright Kindle Resources & Investments, Inc. approved the following:
1. Resignation of Atty. Kenneth Peter D. Molave as Corporate Secretary, Data Privacy Officer, and Compliance Officer; 2. Appointment of Atty. Ana Maria A. Katigbak as Corporate Secretary; and 3. Appointment of Atty. Rommel T. Casipe as Co-Assistant Corporate Secretary, Data Privacy Officer and Compliance Officer
Below is the profile of Atty. Ana Maria A. Katigbak:
Ana Maria A. Katigbak, Filipino, is a Senior Partner in Castillo Laman Tan Pantaleon& San Jose Law Firm. She is a member of the Integrated Bar of the Philippines and a graduate of the University of the Philippines with a B.A. in comparative literature and Bachelor of laws. Over the past five years, she has served as director, corporate secretary of and assistant corporate secretary in various publicly-listed companies and clients of the law firm.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Atty. Kenneth Peter D. Molave
Corporate Secretary, Data Privacy Officer, and Compliance Officer
09/08/2023
PERSONAL REASONS
Election or Appointment
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
Atty. Ana Maria A. Katigbak
Corporate Secretary
09/08/2023
09/08/2023
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-
N.A
Atty. Rommel T. Casipe
Co-Assistant Corporate Secretary, Data Privacy Officer and Compliance Officer