Roxas and Company, Inc.

RCI

PHY7331W1072

Real Estate Services

End-of-day quote Philippines S.E. Other stock markets 18:00:00 2024-06-27 EDT			5-day change	1st Jan Change
3.32 ^PHP	+2.47%		-3.21%	+591.67%

05-30	Roxas and Company, Inc. Announces Board and Committee Changes	CI
05-15	Roxas and Company, Inc. Reports Earnings Results for the First Quarter Ended March 31, 2024	CI

Roxas and Company, Inc. Announces Resignation of Aurelio Montinola III as an Independent Director

May 07, 2024 at 08:23 pm

Roxas and Company, Inc. announced that the Chairman of the Board received on May 7, 2024, Mr. Aurelio Montinola III's letter dated May 6, 2024, where he is resigning as an independent director of the Company effective immediately. Mr. Montinola has been an independent director of the Company since 2017. The Company recently sold treasury shares to a real estate company associated with his wife which consequently disqualifies him from serving the company as an independent director.

Effective Date of resignation is May 6, 2024. Reason(s) for Resignation/Cessation: no longer qualified to serve as an Independent Director.

Latest news about Roxas and Company, Inc.

Roxas and Company, Inc. Announces Board and Committee Changes	05-29	CI
Roxas and Company, Inc. Reports Earnings Results for the First Quarter Ended March 31, 2024	05-14	CI
Roxas and Company, Inc. Announces Resignation of Aurelio Montinola III as an Independent Director	05-07	CI
Roxas and Company, Inc. Reports Earnings Results for the Full Year Ended December 31, 2023	04-16	CI
Roxas and Company, Inc. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	11-14	CI
Roxas and Co. Sells Treasury Shares	23-10-03	MT
Roxas and Company, Inc. Announces Board Committees Changes	23-08-30	CI
Roxas and Company, Inc. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-14	CI
Roxas and Co. Incurs Loss in Q1	23-06-14	MT
Roxas and Company, Inc. Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-19	CI
Roxas and Co. Sells Treasury Shares	22-12-02	MT
Roxas and Company, Inc. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-11-14	CI
Roxas and Co. Sells One Million Treasury Shares	22-10-26	MT
Roxas and Co. Sells One Million Treasury Shares	22-10-25	MT
Roxas and Company, Inc. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-08-11	CI
Roxas and Company, Inc. Approves Re-Appointment of Sycip Gorres Velayo & Co. as External Auditors of the Company	22-06-29	CI
Roxas and Company, Inc. Reports Earnings Results for the First Quarter Ended March 31, 2022	22-05-22	CI
Roxas and Company, Inc. Reports Earnings Results for the Full Year Ended December 31, 2021	22-05-17	CI
Roxas and Company, Inc. Appoints Roswell Delos Reyes as Group Chief Financial Officer	22-04-07	CI
Roxas and Company, Inc. Appoints Atty. Melchor Manalo as Assistant Corporate Secretary/Compliance Officer/Corporate Information Officer/Investment Relations Officer	22-03-28	CI
Roxas and Company, Inc. Appoints Mr. Romeo S. Ramos as Group Chief Financial Officer	22-03-01	CI
Roxas and Co. Sells 20,000 Treasury Shares	22-01-19	MT
Roxas and Company, Inc. Announces Resignation of Mr. Salvador R. Cortez, Group Financial Officer	22-01-04	CI
Roxas and Company, Inc. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2021	21-11-14	CI
Roxas and Company, Inc. Approves Appointment of Atty. Earlene Lirio R. Turano as Assistant Corporate Secretary, Compliance Officer and Investment Relations Officer	21-11-14	CI

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Company Profile

Roxas and Company, Inc. is a Philippines-based holding company. The Company holds interests in the real estate, hotels and resorts development and management business through its wholly owned subsidiary, Roxaco Land Corporation (RLC). The Company is engaged in sugar milling and ethanol manufacturing businesses of Roxas Holdings, Inc (RHI). The Company is also involved in coconut processing and exports through its subsidiary, Roxas Sigma Agriventures, Inc. (RSAI). It is also focused on renewable energy development. The Companyâs segments include Real Estate, Hotel, Manufacturing and others. The Company, through its subsidiary, Central Azucarera Don Pedro, Inc., provide the refined sugar requirements of traders and industrial customers, such as multinational food and beverage and pharmaceutical companies in Luzon.

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