C01711-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 2,545,000,000 |
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Subject of the Disclosure |
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Resignation, Removal or Election of Registrant's Directors or Officers |
Background/Description of the Disclosure |
Resignation of Atty. Philip Louie H. Estember as Assistant Corporate Secretary and Deputy Compliance Officer; Appointment of Atty. Joyce Ann Marie V. Almazora |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Philip Louie H. Estember | Assistant Corporate Secretary and Deputy Compliance Officer | Mar/20/2024 | Personal Circumstances |
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 | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
Joyce Ann Marie V. Almazora | Assistant Corporate Secretary | Mar/20/2024 | Mar/20/2024 | 0 | 0 | N/A |
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 | |||||
N/A | N/A | N/A | N/A | N/A | 0 | 0 | N/A |
Other Relevant Information |
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In a meeting held on 20 March 2024, the Executive Committee of the Board of Directors accepted the resignation of Atty. Philip Louie H. Estember as Assistant Corporate Secretary and Deputy Compliance Officer of Atok-Big Wedge, Co., Inc. (the "Corporation") and its subsidiaries effective 20 March 2024. In the same meeting, the Executive Committee appointed Atty. Joyce Ann Marie V. Almazora as Assistant Corporate Secretary of the Corporation and its subsidiaries, to fill in the vacancy created by the resignation of Atty. Estember and to serve as such for the remainder of Atty. Estember's unexpired term. |
Name | Charles Edward Cheng |
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Designation | Corporate Secretary |