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)
Dec 20, 2023
2. SEC Identification Number
A199806865
3. BIR Tax Identification No.
005-301-677
4. Exact name of issuer as specified in its charter
APOLLO GLOBAL CAPITAL, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 504 Galleria Corporate Center, Edsa Cor. Ortigas Avenue, Brgy. Ugong Norte, Quezon CityPostal Code1100
8. Issuer's telephone number, including area code
+63 (02) 880-15568
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
292,686,349,297
11. Indicate the item numbers reported herein
Items 4 and 9
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.
Apollo Global Capital, Inc.APL
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
On December 20, 2023, the members of the Board of Directors of Apollo Global Capital, Inc. conducted their Organizational Meeting following the Annual Stockholders' Meeting.
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
Salvador A. Santos- Ocampo
Chairman
100
0
N/A
Bonner C. Dytoc
President
0
150,000,000
Lodged with PCD Nominee Corp.
Edwin T. Lim
Treasurer
100
1,000,000,000
Lodged with PCD Nominee Corp.
Louis T. Santos
Chief Operating Officer
0
10,750,000
Lodged with PCD Nominee Corp.
Lucky Dickinson T. Uy
Chief Finance Officer
10,000
0
N/A
Mark Ulric G. Chan
Compliance Officer
0
0
N/A
Lyra Gracia Y. Lipae-Fabella
Corporate Secretary
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Nomination and Election
Lucky Dickinson T. Uy
Chairman
Nomination and Election
Salvador A. Santos-Ocampo
Member
Nomination and Election
George O. Chua Cham
Member
Compensation and Remuneration
Bonner C. Dytoc
Chairman
Compensation and Remuneration
Lucky Dickinson T. Uy
Member
Compensation and Remuneration
George O. Chua Cham
Member
Audit
George O. Chua Cham
Chairman
Audit
Salvador A. Santos-Ocampo
Member
Audit
Norman L. de Leon
Member
Risk
Lloyd Reagan C. Taboso
Chairman
Risk
Bonner C. Dytoc
Member
Risk
George O. Chua Cham
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
N/A
Other Relevant Information
The attachment was amended to indicate "Mr. Alcuin Brendan V. Papa" as one of the two elected independent directors.