Italpinas Development : Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)
April 17, 2022 at 09:04 pm
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SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
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 13, 20222. SEC Identification Number CS2009009173. BIR Tax Identification No. 0072133530004. Exact name of issuer as specified in its charter ITALPINAS DEVELOPMENT CORPORATION5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office UNIT 28C BPI PHILAMLIFE BLDG., 6811 AYALA AVENUE, MAKATI CITYPostal Code12268. Issuer's telephone number, including area code (02)8893 03289. 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 SHARES
629,568,795
11. Indicate the item numbers reported herein ITEM NO.4 RESIGNATION, REMOVAL OR ELECTION OF REGISTRANT'S DIRECTORS OR OFFICERS
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.
Italpinas Development CorporationIDC
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
Results of the Board Meeting held on April 13, 2022
Background/Description of the Disclosure
We advise that during the meeting of the Board of Directors of Italpinas development Corporation ("IDC") held on Wednesday, April 13, 2022, which adjourned at 6:00pm, the Corporation's President, Atty. Jose D. Leviste III has been designated concurrently as Chief Compliance Officer. Likewise, the reorganization of the following committees was approved:
1. The Treasurer, Atty. Shennan A. Sy, was appointed to the Remunerations Committee vice Atty. Jose D. Leviste III.
2. Atty. Jose D. Leviste, being concurrently President and Chief Compliance Officer, was designated Chairman of the Corporate Governance Committee.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
JOSE D. LEVISTE III
REMUNERATION COMMITTEE MEMBER
APR/13/2022
REPLACEMENT
Election or Appointment
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
JOSE D. LEVISTE III
CHIEF COMPLIANCE OFFICER
APR/13/2022
APR/13/2022
202,807,930
-
-
JOSE D. LEVISTE III
CORPORATE GOVERNANCE COMMITTEE CHAIRMAN
APR/13/2022
APR/13/2022
202,807,930
-
-
SHENNAN SY
REMUNERATION COMMITTEE MEMBER
APR/13/2022
APR/13/2022
931
-
-
Promotion or Change in Designation
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
-
-
-
-
-
-
-
-
Other Relevant Information
Please see attached file.
Filed on behalf by:
Name
Aleli Cordero
Designation
Legal Counsel
Attachments
Original Link
Original Document
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Disclaimer
Italpinas Development Corporation published this content on 18 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2022 01:03:07 UTC.
Italpinas Development Corporation is a Philippines-based company that is engaged in the development and construction of real estate projects. The Company's projects include Primavera Residences, Primavera City, Miramonti and VERONA. Its subsidiaries, IDC Homes Inc and IDC Prime Inc, is engaged in the development of real estate, mass community and low-cost housing, townhouses and row houses development, residential subdivision, condominiums, buildings and other massive horizontal and vertical developments, hotels, shopping malls and leisure parks, resorts, and property management. Its subsidiary, Prima Management Corporation, is engaged in the provision of management and technical advice for commercial, industrial, manufacturing and other kinds of enterprises, and to undertake, carry on, assist or participate in the promotion, organization, management, liquidation or reorganizations or corporations, partnerships and other entities.