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)
Mar 22, 2024
2. SEC Identification Number
A200101631
3. BIR Tax Identification No.
210-407-466-000
4. Exact name of issuer as specified in its charter
I-REMIT, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26th Floor Discovery Centre, 25 ADB Avenue, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(632) 8706-9999 Local 100 / 105 / 146
9. Former name or former address, if changed since last report
Not Applicable
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 Stock
611,639,112
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.
I-Remit, Inc.I
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
Retirement of Mr. Froilan Miguel G. Alcantara as Chief Compliance Officer
Background/Description of the Disclosure
Please be informed of the retirement of Mr. Froilan Miguel C. Alcantara as Chief Compliance Officer effective 22 March 2024. Accordingly, Ms. Liezel F. Zingalawa was appointed as the Compliance Officer of the Corporation.
Ms. Zingalawa joined I-Remit, Inc. (“Corporation”) in 2007 as an Accounting Foreign Office Accountant, responsible for recording the timely and accurate booking of day-to-day transactions of the Foreign Offices. In the year 2008, she was transferred and promoted to Senior Corporate Planning and Budget Associate, she handles the budget monitoring of the Corporation and prepares periodic variance analysis reports needed by the Management in the decision-making process.
From 2015 to 2018 she was appointed as Corporate Planning, Budget and Compliance Officer who manages the overall corporate budget. Ms. Zingalawa concurrent to her role as the budget officer also manages to assist in the compliance function by pre-approving AML reportable transactions and reporting to the Anti-Money Laundering Council the covered and suspicious transactions. On the Investor Relations side, she also assists in the overall preparatory activities and the holding of the annual stockholders’ meeting of the Corporation.
In the year 2019, Ms. Zingalawa assumed the Regulatory and Corporate Affairs Officer position managing the submission of the regulatory reports required by the Securities and Exchange Commission, Bangko Sentral ng Pilipinas, and The Philippines Stocks Exchange, Inc.
Ms. Zingalawa was later transferred to the Compliance Department as the Deputy Compliance Officer of the Corporation, simultaneous to her previous roles, she also handles the Corporate Governance Committee and the Related Party Transactions Committee and directly reports to the Board of Directors on matters of compliance and governance.
Ms. Zingalawa graduated with a Bachelor of Science degree major in Accountancy from the Philippine School of Business Administration in 2004.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Froilan Miguel G. Alcantara
Chief Compliance Officer
03/22/2024
Retirement.
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)