Primex : Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)
April 21, 2022 at 12:25 am
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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) Apr 11, 20222. SEC Identification Number 1338283. BIR Tax Identification No. 420-000-188-7564. Exact name of issuer as specified in its charter PRIMEX CORPORATION5. Province, country or other jurisdiction of incorporation Metro-Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office G/F Richbelt Terraces 19 Annapolis Street, Greenhills, San Juan CityPostal Code15028. Issuer's telephone number, including area code (632) 8722-80789. 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 Shares
2,344, 168,472
11. Indicate the item numbers reported herein 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.
Primex CorporationPRMX
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
Demise of one of Issuer's Directors, Eduardo O. Ang.
Background/Description of the Disclosure
The office of the Issuer just confirmed the information that Eduardo O. Ang, one of the Issuer's Director and Shareholder, passed away on Sunday, April 10, 2022.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Eduardo O. Ang
Director
04/10/2022
Death
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
Annetta C. Ang
Director
04/11/2022
04/11/2022
0
344,445
Holding Company
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
-
-
-
-
-
0
0
0
Other Relevant Information
The Board has designated Mrs. Annetta C. Ang as Interim Director to serve the unexpired term of Mr. Eduardo O. Ang, which is roughly two (2) months. Ms. Ang has been a shareholder and officer of E.A. Hokki Holdings Corporation, which owns shares of the Issuer. She likewise served as a sales officer of Omega Lumber Corporation for more than 10 years.
NOTE: This was amended to indicate the business experience of Mrs. Annetta C. Ang.
Filed on behalf by:
Name
Ericson Ang
Designation
Vice President
Attachments
Original Link
Original Document
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Disclaimer
Primex Corporation published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 23:24:10 UTC.
Primex Corporation is a Philippines-based company, which is engaged in the real estate business to purchase, lease, or in any manner dispose of or deal with land and other real property and any interest therein. The Companyâs segments include Real estate and Rent. The Real estate segment is engaged in the selling of high-end and upper middle-income residential lots and units. The Rent segment is engaged in leasing the Companyâs investment properties. It maintains land banks situated in various prime locations for the development of residential subdivisions, high-rise residential and office condominiums, as well as master-planned housing units. The Company's properties include PRIMEX Tower, The Stratosphere, Goldendale II and others. Its other properties include The Richdale, Annapolis Property, Aurora Blvd. Property, Eagle's Nest Property, Mandaluyong Property, Naic Property and others. The Annapolis Property is a 1,000 square meter lot located in Annapolis St., cor Columbia, San Juan.