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
Common Shares
39,677,394,773
Series A Preferred Shares
8,341,500
Series B Preferred Shares
16,658,500
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.
ACEN CORPORATIONACEN
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
Appointment of Chief Audit Executive
Background/Description of the Disclosure
Please be advised that the Board of Directors today, 16 November 2023, appointed Ms. Mae Christine L. Go as Chief Audit Executive effective 16 November 2023.
Ms. Go is a Certified Public Accountant with over 20 years of experience and comprehensive knowledge of auditing, budgeting, forecasting and financial reports.
Ms. Go has been with the Ayala Group since January 2013 and is currently a Senior Manager in the Internal Audit Department of Ayala Corporation. She served as Group Head of the Internal Audit Department of Liveit Investments Limited Philippine ROHQ, an Ayala subsidiary, from January 2013 to August 2015. She also worked under the Finance Group and Facilities Management Group of Ayala Property Management Corporation from July 2005 to May 2008.
Prior to joining the Ayala Group, Ms. Go was a Group Internal Audit Manager of Shang Properties, Inc. from July 2008 to January 2013, and was an Accountant of Philam Properties Corporation from May 2002 to July 2005.
Ms. Go obtained her degree of Bachelor of Science in Commerce, Major in Accountancy from the De La Salle University. She is also a Certified Internal Auditor of the Institute of Internal Auditors.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
-
-
-
-
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)