Leisure & Resorts World : Results of Organizational Meeting of Board of Directors
August 09, 2022 at 09:24 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) Aug 9, 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, PSE Center, Exchange Road, Ortigas Center, Pasig CityPostal Code16058. Issuer's telephone number, including area code (632) 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
3,716,459,178
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.
Leisure & Resorts World CorporationLR
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 the Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
On 9 August 2022, the Board of Directors of LRWC held its Organizational Meeting. The officers, lead independent director, and committee members were elected during the meeting.
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
Eusebio H. Tanco
Chairman
10,432,480
39,634,029
Beneficial Ownership
Tsui Kin Ming
President & CEO
304
0
N/A
Wilfredo Pielago
Treasurer & CFO
0
0
N/A
Kristine Margaret R. Delos Reyes
Compliance Officer
0
0
N/A
Carol Padilla
Corporate Secretary
0
0
N/A
Analen A. Hernandez
Asst. Corporate Secretary
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Winston A. Chan
Chairman
Audit Committee
Timoteo B. Aquino
Member
Audit Committee
Paolo Martin O. Bautista
Member
Corporate Governance Committee
Timoteo B. Aquino
Chairman
Corporate Governance Committee
Winston A. Chan
Member
Corporate Governance Committee
Eusebio H. Tanco
Member
Board Risk Oversight Committee
Timoteo B. Aquino
Chairman
Board Risk Oversight Committee
Winston A. Chan
Member
Board Risk Oversight Committee
Renato G. Nunez
Member
Related Party Transaction Committee
Winston A. Chan
Chairman
Related Party Transaction Committee
Timoteo B. Aquino
Member
Related Party Transaction Committee
Willy N. Ocier
Member
Executive Committee
Eusebio H. Tanco
Chairman
Executive Committee
Tsui Kin Ming
Member
Executive Committee
Mardomeo N. Raymundo
Member
Compensation Committee
Winston A. Chan
Chairman
Compensation Committee
Tsui Kin Ming
Member
Compensation Committee
Paolo Martin O. Bautista
Member
Nomination Committee
Eusebio H. Tanco
Chairman
Nomination Committee
Rafael Jasper S. Vicencio
Member
Nomination Committee
Timoteo B. Aquino
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Atty. Timoteo B. Aquino was also elected as Lead Independent Director.
Other Relevant Information
None.
Filed on behalf by:
Name
Carol Padilla
Designation
Corporate Secretary
Attachments
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Original Document
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Disclaimer
Leisure and Resorts World Corporation published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 01:23:02 UTC.
DigiPlus Interactive Corp. is a Philippines-based holding company. The Company is primarily engaged in purchasing, acquiring, owning, using, improving, constructing , developing, maintaining, subdividing, selling, disposing of, exchanging, leasing and holding for investment, or otherwise deal with real estate and personal property of all kinds, including the management and operation of the activities conducted therein pertaining to general amusement and recreation enterprises, such as resorts, golf courses, clubhouses and sport facilities, hotels and gaming facilities, including bingo parlors with all the apparatus, equipment and other appurtenances. It operates through four segments, namely Retail, Network and license, Casino, and Property. The Company's subsidiaries consists of Prime Investment Korea, Inc., Blue Chip Gaming and Leisure Corporation, First Cagayan Leisure and Resort Corporation, Gold Coast Leisure World Corporation, and LR Land Developers, Inc.