OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jan 25, 20222. 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 +632 886767889. Former name or former address, if changed since last report NOT APPLICABLE10. 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 | 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 |
SENIOR OFFICER CHANGE OF ASSIGNMENT |
Background/Description of the Disclosure |
THE BOARD CONFIRMED THE APPROVAL OF NOMINATIONS AND REMUNERATION COMMITTEE OF THE CHANGE OF ASSIGNMENT OF SENIOR OFFICER |
Name of Person | Position/Designation |
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) | Reason(s) for Resignation/Cessation |
- | - | - | - |
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 | |||||
- | - | - | - | 0 | 0 | - |
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 | ||||
RAHUL RASAL | SVP/ CONSUMER FINANCE GROUP HEAD | SVP / RETAIL PRODUCT GROUP HEAD | JAN 25, 2022 | FEB 01, 2022 | 0 | 0 | N/A |
Other Relevant Information |
PLEASE REFER TO ATTACHED DISCLOSURE. |
Name | GRACE AYSON |
Designation | Vice President/Assistant Corporate Secretary |
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Security Bank Corporation published this content on 25 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 January 2022 04:36:07 UTC.