C07415-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
COMMON | 2,594,653,325 | |
PREFERRED | 3,563,756,068 |
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Subject of the Disclosure |
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Resignation of Jose Rene Gregory D. Almendras as Director |
Background/Description of the Disclosure |
Manila Water Company, Inc. (MWC) informs the Exchange that Mr. Jose Rene Gregory D. Almendras has resigned as a Director of MWC in view of the sale by Ayala Corporation and Philwater Holdings Company, Inc. of a part of their shareholdings in MWC. Mr. Almendras also ceases to be a member of MWC’s Executive Committee. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Jose Rene Gregory D. Almendras | Director, Member of the Executive Committee | Oct/12/2023 | Sale by Ayala Corporation and Philwater Holdings Company, Inc. of a part of their shareholdings in MWC |
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 | ||
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Direct | Indirect | ||||||
- | - | - | - | - | - | - |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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Name | Romelyn Obligacion |
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Designation | Enterprise Senior Legal Counsel |