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
CLASS "Ä" COMMON
292,610,118
CLASS "B" COMMON
189,217,535
11. Indicate the item numbers reported herein
ITEM 4
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.
F & J Prince Holdings CorporationFJP
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 THE ORGANIZATIONAL BOARD MEETING OF THE BOARD OF DIRECTORS.
Background/Description of the Disclosure
CURRENT REPORT
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
JOHNSON TAN GUI YEE
CHAIRMAN OF THE BOARD
15,371,747
0
-
MARK RYAN K. COKENG
PRESIDENT
0
10,000
THRU STOCKBROKER
PONCIANO K. MATHAY
SENIOR VICE PRESIDENT, COMPLIANCE OFFICER AND ASST. CORPORATE SECRETARY
0
0
-
JOHNSON U. CO
VICE PRESIDENT FOR ADMINISTRATION
1,100,000
0
-
MARY K. COKENG
TREASURER
0
1,000
THRU STOCKBROKER
KATRINA MARIE K. COKENG
ASSISTANT TREASURER
0
10,000
THRU STOCKBROKER
FINA BERNADETTE D.C. TANTUICO
CORPORATE SECRETARY
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
AUDIT COMMITTEE
PETER L. KAWSEK, JR.
CHAIRMAN/INDEPENDENT DIRECTOR
AUDIT COMMITTEE
MARK RYAN K. COKENG
MEMBER
AUDIT COMMITTEE
JOHNSON TAN GUI YEE
MEMBER
AUDIT COMMITTEE
RUFINO B. TIANGCO
MEMBER
NOMINATION COMMITTEE
MARK RYAN K. COKENG
CHAIRMAN
NOMINATION COMMITTEE
RUFINO B. TIANGCO
MEMBER
NOMINATION COMMITTEE
JOHNSON TAN GUI YEE
MEMBER
NOMINATION COMMITTEE
CHARLIE K. CHUA
MEMBER/INDEPENDENT DIRECTOR
COMPENSATION COMMITTEE
MARK RYAN K. COKENG
CHAIRMAN
COMPENSATION COMMITTEE
JOHNSON U. CO
MEMBER
COMPENSATION COMMITTEE
RUFINO B. TIANGCO
MEMBER
COMPENSATION COMMITTEE
CHARLIE K. CHUA
MEMBER/INDEPENDENT DIRECTOR
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
ELECTION OF OFFICERS AND MEMBERS OF DIFFERENT COMMITTEES.