Belle : Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)
July 29, 2022 at 03:35 am EDT
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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 28, 20222. SEC Identification Number 524123. BIR Tax Identification No. 000-156-011-0004. Exact name of issuer as specified in its charter Belle Corporation5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. 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 CityPostal Code13008. Issuer's telephone number, including area code (+632) 8662 88889. Former name or former address, if changed since last report Not Applicable10. 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 Stock
9,696,464,297
11. Indicate the item numbers reported herein Item 4
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.
Belle CorporationBEL
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
Election of Independent Director.
Background/Description of the Disclosure
This amendment is being made to include the committee chairmanships and the updated indirect ownership of Mr. Chua.
Please be advised that Mr. Joseph Tan Chua was elected as one of the Independent Directors of the Company replacing Mr. Jaime J. Bautista. Mr. Chua was also elected as the Chairman of the Corporation's Corporate Governance Committee and the Related Party Transactions 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
N/A
N/A
N/A
N/A
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
Joseph T. Chua
Independent Director
Jul/28/2022
Jul/28/2022
117,000
623,665
Held through broker/PCD Participant
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
Mr. Joseph T. Chua, 66, is currently the Chairman of the Board of JF Rubber Philippines Corporation.
He was a director of Macroasia Corporation since 1997 and was its President and COO from December 2015 until his retirement in 2021. He was also a director of PAL Holdings, Inc., LTG, Inc., Eton Properties Philippines, Inc., Philippine National Bank and PNB General Insurers Co., Inc. He was likewise the President of Goodwind Development Corporation (Guam) from 2013 to 2021.
He graduated from the Dela Salle University with double degrees in AB Economics and BS Business Management in 1978. He completed his Masters in Business Administration at the University of Southern California in 1981.
Filed on behalf by:
Name
Michelle Angeli Hernandez
Designation
Vice President for Governance
Attachments
Original Link
Original Document
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Disclaimer
Belle Corporation published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 07:34:06 UTC.
Belle Corporation is a Philippines-based company that is engaged in the businesses of real estate development, property management and gaming and gaming-related activities. The Company is a developer of tourism and leisure destinations in the Philippines. Its business includes integrated resorts, leisure property development and gaming investments. Its principal asset is the City of Dreams Manila, a resort, in PAGCOR Entertainment City by Manila Bay, which is being leased on a long-term basis to Melco Resorts and Entertainment (Philippines) Corporation (Melco). The Company's leisure property development includes golf and country clubs, highlands homes, midlands homes and green lands homes. Its property development projects include Tagaytay Highlands International Golf Club, The Country Club at Tagaytay Highlands, Tagaytay Midlands Golf Club, The Spa and Lodge at Tagaytay Highlands, Fairfield, Pinecrest Village, Sycamore Heights, Nob Hill, The Villas, and Plantation Hills, among others.