OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Dec 9, 20212. SEC Identification Number 60303. BIR Tax Identification No. 000-498-020-0004. Exact name of issuer as specified in its charter SECURITY BANK CORPORATION5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office SECURITY BANK CENTRE 6776 AYALA AVENUE, MAKATI CITYPostal Code07198. Issuer's telephone number, including area code +632886767889. Former name or former address, if changed since last report ITEM NO. 410. 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 | 753,538,887 |
PREFERRED SHARES (NOT LISTED) | 1,000,000,000 |
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.
Security Bank CorporationSECB 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 |
HIRING OF OFFICERS |
Background/Description of the Disclosure |
UPDATE ON THE EFFECTIVE DATE OF APPOINTMENT OF MR. GARY BUTLER. |
Name of Person | Position/Designation |
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) | Reason(s) for Resignation/Cessation |
N/A | N/A | N/A | N/A |
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 | |||||
GARY BUTLER | SVP/CHIEF INFORMATION SECURITY OFFICER | SEP 28, 2021 | TBD | 0 | 0 | N/A |
JIRI MATOUSEK | SVP/TRANSFORMATION HEAD FOR RETAIL BANKING | SEP 28, 2021 | OCT 28, 2021 | 0 | 0 | N/A |
SOHEL KANCHWALA | SVP/HEAD OF COLLECTIONS | SEP 28, 2021 | NOV 19, 2021 | 0 | 0 | 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 | - | - | - |
Other Relevant Information |
AMENDED DISCLOSURE TO INDICATE EFFECTIVE DATE OF APPOINTMENT OF MR. BUTLER AS TBD . HE IS STILL IN NEW ZEALAND AND CURRENT TRAVEL RESTRICTIONS PREVENTS HIM FROM FLYING OVER TO THE PHILIPPINES. |
Name | GRACE AYSON |
Designation | Vice President/Assistant Corporate Secretary |
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Security Bank Corporation published this content on 09 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2021 04:01:04 UTC.