OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jun 6, 20222. SEC Identification Number 448523. BIR Tax Identification No. 000-421-957-0004. Exact name of issuer as specified in its charter D&L Industries, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 65 Industria St., Bagumbayan, Quezon CityPostal Code11108. Issuer's telephone number, including area code (02) 8635-06809. Former name or former address, if changed since last report N/A10. 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 | 7,142,857,990 |
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.
D&L Industries, Inc.DNL PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Results of the organizational meeting of the Board of Directors of D&L Industries, Inc. held via video conferencing today, 6 June 2022. |
Background/Description of the Disclosure |
Results of the organizational meeting of the Board of Directors of D&L Industries, Inc. held via video conferencing today, 6 June 2022. |
Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
Direct | Indirect | |||
Dean L. Lao | Chairman Emeritus | 1,549,500 | 42,059 | Jadel Holdings Co., Inc. and SmartWorks Trading Co., Inc. |
Yin Yong L. Lao | Chairman | 32,993,601 | 14,780,566 | Jadel Holdings Co., Inc. and CEE Industries, Inc. |
John L. Lao | Vice-Chairman | 71,497,202 | 8,450,178 | Jadel Holdings Co., Inc., Jadana, Inc. and Prime Spin, Inc. |
Alvin D. Lao | President and CEO | 8,940,500 | 1,931,578 | Allvee United, Inc., Jadana, Inc., Prime Spin, Inc. and SmartWorks Trading Co., Inc. |
Franco Diego Q. Lao | Treasurer, CFO, Compliance Officer | 1,279,000 | 18,443,918 | Jadana, Inc. |
Joselito P. Rivera | COO | 250,000 | 0 | N/A |
Kristine Ann C. Catindig-Ong | Corporate Secretary, Corporate Information Officer, Corporate Legal Counsel | 296,000 | 0 | N/A |
Ainslee Anne T. Lao | Assistant Corporate Secretary | 1,383,600 | 17,988,402 | Jadana, Inc. |
Dean A. Lao, Jr. | Managing Director of Chemrez Technologies, Inc. | 1,653,000 | 2,298,057 | Hansevian, Inc. and Smartworks Trading Co., Inc. |
Lester A. Lao | Managing Director of First in Colours, Incorporated and D&L Polymer and Colours, Inc. | 1,023,000 | 42,682,872 | Hansevian, Inc., Prime Spin, Inc. and Smartworks Trading Co., Inc. |
Vincent D. Lao | Managing Director of Oleo-Fats, Incorporated | 2,643,000 | 1,931,520 | Allvee United, Inc. and SmartWorks Trading Co., Inc. |
Name of Committees | Members | Position/Designation in Committee |
Executive Committee | Dean L. Lao | Chairperson |
Executive Committee | Leon L. Lao | Member |
Executive Committee | Alex L. Lao | Member |
Executive Committee | Yin Yong L. Lao | Member |
Executive Committee | John L. Lao | Member |
Executive Committee | Alvin D. Lao | Member |
Audit Committee | Corazon S. de la Paz-Bernardo | Chairperson |
Audit Committee | Filemon T. Berba, Jr. | Member |
Audit Committee | Mercedita S. Nolledo | Member |
Audit Committee | Lydia R. Balatbat-Echauz | Member |
Nomination Committee | John L. Lao | Chairperson |
Nomination Committee | Alvin D. Lao | Member |
Nomination Committee | Filemon T. Berba, Jr. | Member |
Remuneration Committee | Yin Yong L. Lao | Chairperson |
Remuneration Committee | Mercedita S. Nolledo | Member |
Remuneration Committee | John L. Lao | Member |
Corporate Governance Committee | Mercedita S. Nolledo | Chairperson |
Corporate Governance Committee | Corazon S. de la Paz-Bernardo | Member |
Corporate Governance Committee | Yin Yong L. Lao | Member |
Corporate Governance Committee | Lydia R. Balatbat-Echauz | Member |
Risk Oversight Committee | Filemon T. Berba, Jr. | Chairperson |
Risk Oversight Committee | Corazon S. de la Paz-Bernardo | Member |
Risk Oversight Committee | Alvin D. Lao | Member |
Risk Oversight Committee | John L. Lao | Member |
Risk Oversight Committee | Lydia R. Balatbat-Echauz | Member |
Related Party Transaction Committee | Lydia R. Balatbat-Echauz | Chairperson |
Related Party Transaction Committee | Mercedita S. Nolledo | Member |
Related Party Transaction Committee | Filemon T. Berba, Jr. | Member |
Advisory Board | Dean L. Lao | Member |
Advisory Board | Leon L. Lao | Member |
Advisory Board | Alex L. Lao | Member |
List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
Appointment of Lead Independent Director - Atty. Mercedita S. Nolledo. |
Other Relevant Information |
None |
Name | Kristine Ann Catindig-Ong |
Designation | Corporate Legal Counsel/Corp. Information Officer |
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D&L Industries Inc. published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 03:01:06 UTC.