OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Feb 22, 20222. SEC Identification Number 131743. BIR Tax Identification No. 000-108-278-0004. Exact name of issuer as specified in its charter LEISURE & RESORTS WORLD CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 26/F West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig CityPostal Code16058. Issuer's telephone number, including area code (02) 8634-50999. 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 | 2,444,106,666 |
Preferred | 0 |
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Leisure & Resorts World CorporationLR 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 |
Appointment of Mr. Rafael Jasper S. Vicencio as Director and Committee Member and Resignation of Ms. Diana Jane B. Garbi as Treasurer |
Background/Description of the Disclosure |
On 22 February 2022, the LR Board of Directors appointed Mr. Rafael Jasper S. Vicencio as a Director and committee member of the following committees: Corporate Governance Committee and Retirement Committee. On the same date, Ms. Diana Jane R. Garbi, tendered her resignation as Treasurer, effective immediately. The Board of Directors appointed Mr. Hitler Cortes as replacement Treasurer. |
Name of Person | Position/Designation |
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) | Reason(s) for Resignation/Cessation |
Diana Jane R. Garbi | Treasurer | 2/22/2022 | Personal Reasons |
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 | |||||
Rafael Jasper S. Vicencio | Director/Committee Member | 2/22/2022 | 2/22/2022 | 39,409 | N/A | N/A |
Hitler Cortes | Treasurer | 2/22/2022 | 2/22/2022 | N/A | N/A | N/A |
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 | ||||
N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
Other Relevant Information |
N/A |
Name | Carol Padilla |
Designation | Corporate Secretary |
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Leisure and Resorts World Corporation published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 23:38:05 UTC.