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)
Oct 6, 2023
2. SEC Identification Number
286
3. BIR Tax Identification No.
000-130-411-000
4. Exact name of issuer as specified in its charter
METRO ALLIANCE HOLDINGS & EQUITIES CORP.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
35th Flr. One Corporate Centre, Doña Julia Vargas cor. Meralco Ave., Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(02) 8706-7888
9. Former name or former address, if changed since last report
NA
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 – Class A
183,673,470
Common – Class B
122,448,979
Outstanding Debt
743,258,033
11. Indicate the item numbers reported herein
Results of Organizational Meeting
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.
Metro Alliance Holdings & Equities Corp.MAH
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 FOR THE YEAR 2023 DATED OCTOBER 6, 2023
Background/Description of the Disclosure
RESULTS OF ORGANIZATIONAL MEETING FOR THE YEAR 2023 DATED OCTOBER 6, 2023 ELECTION OF OFFICERS AND CONSTITUTION OF BOARD COMMITTEES DATED OCTOBER 06,2023
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
ELVIRA A. TING
CHAIRMAN
98
0
NA
KENNETH T. GATCHALIAN
PRESIDENT
100
0
NA
ATTY. ARISTEO R. CRUZ
LEAD INDEPENDENT DIRECTOR
100
0
NA
RICHARD L. RICARDO
TREASURER
0
0
NA
ATTY. NESTOR S. ROMULO
CORPORATE SECRETARY/CIO
1
0
NA
ATTY. LAMBERTO B. MERCADO, JR
. COMPLIANCE OFFICER
1
0
NA
RICHARD L. RICARDO
INVESTOR RELATIONS OFFICER
0
0
NA
ANNABELLE T. ABUNDA
FINANCE OFFICER
0
0
NA
OMAR M. GUINOMLA
COMPLIANCE OFFICER FOR ANTI-MONEY LAUNDERING COUNCIL
0
0
NA
OMAR M. GUINOMLA
DATA PROTECTION OFFICER
0
0
NA
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
EXECUTIVE COMMITTEE
Elvira A. Ting
Chairman
EXECUTIVE COMMITTEE
Atty. Lamberto B. Mercado, Jr
Member
EXECUTIVE COMMITTEE
Nestor S. Romulo
Member
AUDIT COMMITTEE
Atty. Aristeo R. Cruz
Chairman
AUDIT COMMITTEE
Atty. Lamberto B. Mercado, Jr
Member
AUDIT COMMITTEE
Kenneth T. Gatchalian
Member
NOMINATION COMMITTEE
Atty. Lamberto B. Mercado, Jr
Chairman
NOMINATION COMMITTEE
Nestor S. Romulo
Member
NOMINATION COMMITTEE
Atty. Aristeo R. Cruz
Member
COMPENSATION COMMITTEE
Kenneth T. Gatchalian
Chairman
COMPENSATION COMMITTEE
Reno Magadia
Member
COMPENSATION COMMITTEE
Atty. Aristeo R. Cruz
Member
RISK MANAGEMENT COMMITTEE
Atty. Aristeo R. Cruz
Chairman
RISK MANAGEMENT COMMITTEE
Nestor S. Romulo
Member
RISK MANAGEMENT COMMITTEE
Byoung Hyun Suh
Member
CORPORATE GOVERNANCE COMMITTEE
Atty. Aristeo R. Cruz
Chairman
CORPORATE GOVERNANCE COMMITTEE
Byoung Hyun Suh
Member
CORPORATE GOVERNANCE COMMITTEE
Nestor S. Romulo
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Board Approval at its meeting dated 6 October 2023
ELECTION OF CORPORATE OFFICERS
CHAIRMAN ELVIRA A. TING PRESIDENT KENNETH T. GATCHALIAN LEAD INDEPENDENT DIRECTOR ATTY. ARISTEO R. CRUZ TREASURER RICHARD L. RICARDO CORPORATE SECRETARY/CIO ATTY. NESTOR S. ROMULO COMPLIANCE OFFICER ATTY. LAMBERTO B. MERCADO, JR. INVESTOR RELATIONS OFFICER RICHARD L. RICARDO FINANCE OFFICER ANNABELLE T. ABUNDA COMPLIANCE OFFICER FOR ANTI- MONEY LAUNDERING COUNCIL OMAR M. GUINOMLA DATA PROTECTION OFFICER OMAR M. GUINOMLA
CONSTITUTION OF BOARD COMMITTEES
1. EXECUTIVE COMMITTEE
Elvira A. Ting Chairman Atty. Lamberto B. Mercado, Jr. Member Nestor S. Romulo Member
2. AUDIT COMMITTEE
Atty. Aristeo R. Cruz Chairman Atty. Lamberto B. Mercado, Jr Member Kenneth T. Gatchalian Member
3. NOMINATION COMMITTEE:
Atty. Lamberto B. Mercado, Jr. Chairman Atty. Nestor S. Romulo Member Atty. Aristeo R. Cruz Member
4. COMPENSATION COMMITTEE:
Kenneth T. Gatchalian Chairman Reno Magadia Member Atty. Aristeo R. Cruz. Member
5. RISK MANAGEMENT COMMITTEE:
Atty. Aristeo R. Cruz Chairman Atty. Nestor S. Romulo Member Byoung Hyun Suh Member
6. CORPORATE GOVERNANCE COMMITTEE:
Atty. Aristeo R. Cruz Chairman Byoung Hyun Suh Member Atty. Nestor S. Romulo Member
Metro Alliance Holdings & Equities Corp.MAH