House of Investments : Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)
May 19, 2022 at 07:55 pm 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) May 19, 20222. SEC Identification Number 153933. BIR Tax Identification No. 000-463-069-0004. Exact name of issuer as specified in its charter House of Investments, Inc.5. Province, country or other jurisdiction of incorporation Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 9th Flr., Grepalife Bldg, 221 Sen. Gil Puyat Avenue, Makati City Postal Code 1200Postal Code12008. Issuer's telephone number, including area code Manila, Philippines9. Former name or former address, if changed since last report Not applicable.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
776,465,281
11. Indicate the item numbers reported herein 0
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.
House of Investments, Inc.HI
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
Confirmation by the Board of Directors of the Appointment of new VP-Division Head of HI Group Internal Audit
Background/Description of the Disclosure
In compliance with the disclosure requirements of the Exchange, our Company hereby informs the PSE that the Board of Directors of the Company has confirmed the appointment of Atty. Victoria T. Tomelden as HI VP-Division Head of HI Group Internal Audit during its Board of Directors' meeting on May 19, 2022
Atty. Victoria "Vicky" Tomelden is a CPA-Lawyer by profession. She also holds the CIA certification since 2012, a globally accepted and recognized license for the practice of internal auditing. She was the VP and Chief Audit Executive (CAE) of Holcim Philippines, Inc. (HPI) for 10 years. Prior to her appointment as CAE, she was the company's Corporate Legal Counsel handling various disputes/cases involving corporate, civil, labor, criminal and tax. Before becoming a lawyer, Atty. Tomelden was a Financial Analyst and an External Auditor. In 2018, Atty. Tomelden was elected as member of the Board of Trustees (BOT) of the Institute of Internal Auditors Philippines (IIA-P) and has been actively serving the institute since then. Currently, she is the BOT Chairperson of the Governance Committee of IIA-P.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
-
-
-
-
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
Atty. Victoria T. Tomelden as HI VP-Division Head of HI Group Internal Audit
VP-Division Head of HI Group Internal Audit
May/16/2022
May/16/2022
0
0
N/A
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
Removed subject to confirmation of the Board since the Board has confirmed the appointment of Atty. Tomelden.
Filed on behalf by:
Name
Ma. Esperanza Joven
Designation
Vice President
Attachments
Original Link
Original Document
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Disclaimer
House of Investments Inc. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 May 2022 23:54:03 UTC.
House of Investments, Inc. is a Philippines-based holding company, which is primarily engaged in car dealership, construction, education, afterlife services, consumer finance, property leasing and management, project management, security, and pharmaceuticals. Its segments include Cars Business, Education, Property and Property Services, and Others. Car Business segment represents automotive dealerships of the Company. Education segment primarily consists of revenues from IPO and subsidiaries in education and other related support services. Property and Property Services segment represents property leasing activities from ATYC and project management services of the Company. Other Services segment represent support services, which is engaged in the sale of pharmaceutical products, trading of consumer goods and rendering various services to the consumers. Its subsidiaries include Landev Corporation and Investment Managers, Inc.