Top Frontier Investment : Results of Organizational Meeting of Board of Directors
July 10, 2022 at 08:14 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) Jul 8, 20222. SEC Identification Number CS2008039393. BIR Tax Identification No. 006-990-1284. Exact name of issuer as specified in its charter TOP FRONTIER INVESTMENT HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5th Floor, ENZO Building, No. 399 Sen. Gil Puyat Ave., Makati CityPostal Code12008. Issuer's telephone number, including area code (02) 8632-34819. Former name or former address, if changed since last report N.A.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 Shares
332,886,167
Conso. Total Liab. (as of 3.31.22 in Millions Php)
1,488,204
11. Indicate the item numbers reported herein 4 & 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.
Top Frontier Investment Holdings, Inc.TFHI
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 2022 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of Top Frontier Investment Holdings, Inc. (the "Company") held on 08 July 2022
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
Iñigo U. Zobel
Chairman
199,601,517
-
-
Ramon S. Ang
President and Chief Executive Officer
75,887
-
-
Aurora T. Calderon
Treasurer
2,360
-
-
Bella O. Navarra
Chief Finance Officer
10,260
-
-
Virgilio S. Jacinto
Corporate Secretary and Compliance Officer
2,562
-
-
Irene M. Cipriano
Assistant Corporate Secretary
1,000
-
-
Maria RosarioB. Balanza
Investment Relations Officer and Data Protection Officer
1,307
-
-
Ramon R. Bantigue
Internal Audit Group Head
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit and Risk Oversight Committee
Ricardo C. Marquez
Chairperson
Audit and Risk Oversight Committee
Consuelo M. Ynares-Santiago
Member
Audit and Risk Oversight Committee
Teresita J. Leonardo-De Castro
Member
Audit and Risk Oversight Committee
John Paul L. Ang
Member
Audit and Risk Oversight Committee
Aurora T. Calderon
Member
Related Party Transaction Committee
Teresita J. Leonardo-De Castro
Chairperson
Related Party Transaction Committee
Consuelo M. Ynares-Santiago
Member
Related Party Transaction Committee
Ricardo C. Marquez
Member
Related Party Transaction Committee
John Paul L. Ang
Member
Related Party Transaction Committee
Aurora T. Calderon
Member
Corporate Governance Committee
Consuelo M. Ynares-Santiago
Chairperson
Corporate Governance Committee
Teresita J. Leonardo-De Castro
Member
Corporate Governance Committee
Ricardo C. Marquez
Member
Corporate Governance Committee
John Paul L. Ang
Member
Corporate Governance Committee
Virgilio S. Jacinto
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
In addition to the Election of Officers and the Appointment of the Members of the Board Committees, the following matters were approved by the Board during the 2022 Organizational Meeting:
i. Election of Consuelo M. Ynares-Santiago as the Lead Independent Director of the Company; and
ii Designation of depository banks and appointment of authorized signatories for banking and other corporate transactions.
Other Relevant Information
Please see attached: (1) Disclosure Letter addressed to the PSE; and (2) SEC Form 17-C on the Results of the 2022 Annual Stockholders' Meeting and Organizational Meeting, as filed with the SEC on even date.
Filed on behalf by:
Name
Irene Cipriano
Designation
Assistant Corporate Secretary
Attachments
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Disclaimer
Top Frontier Investment Holdings Inc. published this content on 11 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 00:13:12 UTC.
Top Frontier Investment Holdings, Inc. is a Philippines-based holding company. The Company operates through various segments: beverage, which produces and markets alcoholic and non-alcoholic beverages; food, which includes poultry operations, livestock farming, and processing and selling of meat products; packaging, which is involved in the production and marketing of packaging products, such as glass containers and glass molds; energy, which is engaged in power generation, distribution and trading, and coal mining; fuel and oil, which is engaged in refining and marketing of petroleum products; infrastructure, which is engaged in the construction and development of various infrastructure projects, such as airports, toll roads and roads; telecommunications, which is engaged in rendering domestic and international telecommunications services; cement segment, which is primarily engaged in the manufacturing, marketing and distribution of cement products, and real estate and others.