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)
Sep 12, 2023
2. SEC Identification Number
147584
3. BIR Tax Identification No.
002-727-376-000
4. Exact name of issuer as specified in its charter
Premiere Horizon Alliance Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 1705, East Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(02) 8632-7715
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 STOCK P 0.25 PAR VALUE
5,708,359,504
11. Indicate the item numbers reported herein
Item No. 9 Other Item
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.
Premiere Horizon Alliance CorporationPHA
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 of the Board of Directors for the year 2023-2024.
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
Emmanuel G. Herbosa
Chairman
10,000
0
N/A
Eugenio T. Tan
President & CEO
20,100,000
0
N/A
Raul Ma. F. Anonas
Executive Vice President/COO & Corporate Information Officer
109,631,320
21,250,000
Lodge with PCD Nominee
Marian G. Peña
Director and Executive Vice President
864,214,876
0
N/A
Brandon P. Leong
Director and Treasurer
2,000
0
N/A
Ernest Sze Lok Yeung
Director & Group Chief Financial Adviser
1,389,802,253
10,000
Lodge with PCD Nominee
Jess Raymund M. Lopez
Corporate Secretary
0
0
N/A
Andrea E. Katipunan
Assistant Corporate Secretary
0
0
N/A
Andres A. Del Rosario
Senior Vice President & Assistant Treasurer
25,303,030
0
N/A
Ana Liza G. Aquino
First Vice President & Investor Relations Officer/ CFO, GLCI
0
0
N/A
Joseph Jeeben R. Segui
First Vice President & Corporate Finance Head/ CFO, PGDI
0
0
N/A
Christina P. Leong
Chief Investment Officer
69,734,519
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Esteban Peña-Sy
Chairman
Executive Committee
Raul Ma. F. Anonas
Member
Executive Committee
Emmanuel Herbosa
Member
Executive Committee
Marian Peña
Member
Executive Committee
Ernest Sze Lok Yeung
Member
Executive Committee
Eugenio T. Tan
In ex-officio capacity
Audit and Risk Oversight Committee
Emmanuel Herbosa
Chairman
Audit and Risk Oversight Committee
Marian Peña
Member
Audit and Risk Oversight Committee
Geronimo Halili
Member
Audit and Risk Oversight Committee
Ernest Sze Lok Yeung
Member
Related Party Transactions Committee
Emmanuel G. Herbosa
Chairman
Related Party Transactions Committee
Marian Peña
Member
Related Party Transactions Committee
Esteban Peña-Sy
Member
Corporate Governance Committee
Emmanuel G. Herbosa
Chairman
Corporate Governance Committee
Marian Peña
Member
Corporate Governance Committee
Esteban Peña-Sy
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
During the organizational meeting of the new Board of Directors of Premiere Horizon Alliance Corporation (the “Company”) held on September 12, 2023 following the Annual Stockholders’ Meeting, the following matters were approved:
1. Approval of the Minutes of the Special Board Meeting held on 18 August 2023.
2. The following officers were elected:
3. The Board appointed the following directors as members of the Board Committees:
Other Relevant Information
None.
Filed on behalf by:
Name
Raul Ma. Anonas
Designation
Executive Vice President, Chief Operating Officer, Chief Information Officer (CIO) and SEC Compliance Officer