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 27, 20222. SEC Identification Number CS2006023563. BIR Tax Identification No. 244-658-894. Exact name of issuer as specified in its charter GMA Holdings, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Unit 3K, North Wing, Fairways Tower Condominium, 5th Avenue corner McKinley Road, Fort Bonifacio Taguig CityPostal Code16308. Issuer's telephone number, including area code (632) 8982-77779. Former name or former address, if changed since last report -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
Philippine Depositary Receipts ("PDRs") 406,188,349
11. Indicate the item numbers reported herein -

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.

GMA Holdings, Inc.GMAP 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 Organizational Meeting of the Board

Background/Description of the Disclosure

Results of Organizational Meeting of the Board - May 27, 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
Felipe L. Gozon Chairman 3,330 - -
Joel Marcelo G. Jimenez Vice Chairman 3,330 - -
Gilberto R. Duavit, Jr. President and CEO 3,330 - -
Felipe S. Yalong Corporate Treasurer/COO/CFO 1 - -
Ronaldo P. Mastrili Principal Accounting Officer/Comptroller - - -
Anna Teresa M. Gozon-Valdes Corporate Secretary - - -
Maria Estelita B. Arles-Gozon Assistant Corporate Secretary - - -
Eduardo P. Santos Internal Auditor/Compliance Officer/Vice President - - -
Ayahl Ari Augusto P. Chio Investor Relations Officer - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Nomination Committee Felipe L. Gozon Chairman
Nomination Committee Gilberto R. Duavit, Jr. Member
Nomination Committee Joel Marcelo G. Jimenez Member
Nomination Committee Jaime C. Laya Member
Compensation and Remuneration Committee Gilberto R. Duavit, Jr. Chairman
Compensation and Remuneration Committee Joel Marcelo G. Jimenez Member
Compensation and Remuneration Committee Jaime C. Laya Member
Compensation and Remuneration Committee Artemio V. Panganiban Member
Audit and Risk Management Committee Jaime C. Laya Chairman
Audit and Risk Management Committee Gilberto R. Duavit, Jr. Member
Audit and Risk Management Committee Artemio V. Panganiban Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Reappointment of Belo Gozon Elma Parel Asuncion and Lucila as the Company's external Legal Counsel

Other Relevant Information

The shares above pertains to the Common Shares of GMA Holdings, Inc.

Filed on behalf by:
Name Ayahl Ari Augusto Chio
Designation Investor Relations Officer

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

GMA Holdings Inc. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:07:25 UTC.