C00975-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Shares | 14,942,175,713 | |
Voting Preferred Shares | 12,442,495,031 |
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Subject of the Disclosure |
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Resignation of Officer |
Background/Description of the Disclosure |
Please be informed that Mr. Solomon M. Hermosura tendered today his resignation as our Corporate Secretary and Group General Counsel effective 29 February 2024. Mr. Hermosura will be transitioning to government service. His replacement will be appointed by the Board of Directors in due course. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Solomon M. Hermosura | Corporate Secretary and Group General Counsel | 2/29/2024 | transitioning to government service. |
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 | |||
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From | To | Direct | Indirect | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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This disclosure is being amended to clarify the resignation of Mr. Hermosura as the Corporate Secretary and Group General Counsel of ALI. |
Name | Michelle Valbuena |
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Designation | Senior Compliance Manager |