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)
Apr 22, 2024
2. SEC Identification Number
AS93009289
3. BIR Tax Identification No.
003-457-827
4. Exact name of issuer as specified in its charter
Premium Leisure Corp.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
5th Floor, Tower A, Two E-Com Center, Palm Coast Avenue, Mall of Asia Complex, Pasay City, Metro ManilaPostal Code1300
8. Issuer's telephone number, including area code
(+632) 8662 8888
9. Former name or former address, if changed since last report
--
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
31,216,931,000
11. Indicate the item numbers reported herein
Item 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.
Premium Leisure Corp.PLC
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 the 2024 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Ladies and Gentlemen:
Please be informed that during the Organizational Meeting of the Board of Directors of Premium Leisure Corp. (PLC) held today, 22 April 2024, the newly-elected members of the Board of Directors elected/appointed the following persons to the various positions set forth below:
1. Chairman of the Board; 2. Lead Independent Director; 3. Independent Advisers to the Board; 4. Board Committee Members; and, 5. Corporate Officers.
Please see below PLC's list of elected/appointed directors and officers.
Thank you.
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
Willy N. Ocier
Chairman/Executive Director
39,888,001
0
-
Armin Antonio B. Raquel Santos
President & Chief Executive Officer
11,000
0
-
Carlo R. Climaco
Vice President for Operations and Regulatory and Contact for Investor Relations
0
0
-
Dioville M. Villarias
Chief Financial Officer and Treasurer
0
0
-
Elmer B. Serrano
Corporate Secretary and Corporate Information Officer
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board also approved the appointment of Ms. Maria Gracia P. Tan as Lead Independent Director, and of Mr. Jerry C. Tiu and Mr. Roberto V. Antonio as Independent Advisers to the Board.