Wellex Industries Incorporated : Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)
May 23, 2022 at 02:06 am 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) May 23, 20222. SEC Identification Number 117903. BIR Tax Identification No. 003-946-426-0004. Exact name of issuer as specified in its charter WELLEX INDUSTRIES, INC.5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 35TH FLOOR, ONE CORPORATE CENTRE, JULIA VARGAS COR MERALCO AVE, ORTIGAS CENTER, PASIG CITYPostal Code16008. Issuer's telephone number, including area code 02870678889. Former name or former address, if changed since last report N.A.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
COMMON SHARES
3,271,938,180
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.
Wellex Industries, IncorporatedWIN
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
Resignation and Appointment of Officers
Background/Description of the Disclosure
Mr. Ponsaran is currently a Senior Manager - Corporate Services Group, in Corporate Philippines, Law Offices. He handles company registration of either foreign or domestic/local companies and other allied services and including secondary registrations/licenses for banks, financial institutions, insurance broker/agent, recruitment, registration of securities and permit to sell securities Securities and Exchange Commission (SEC) and including registration of investments with the Bangko Sentral ng Pilipinas (BSP), registration with the Philippine Economic Zone Authority (PEZA) and registration with the Board of Investment(BOI).
Mr. Ponsaran also handles corporate practice such as corporate restructuring, re-organization, merger, consolidation and acquisition; He was also involved in the Registration of Securities and Listing through Initial Public Offering (IPO), Follow-on Offering (FOO), stock rights offering (SRO), and additional listing of various companies such as food manufacturing, financing, holding, hotels and manufacturing of chemical products with the Philippine Stock Exchange. He was recently involved in the Peso Fixed Bond Registration with Philippine Dealing and Exchange Corp.
Mr. Ponsaran is a graduate of the University of San Agustin- Major in Finance/Marketing and Bachelor of Laws in Arellano Law School/Philippine Christian University.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Mariel L. Francisco
Corporate Secretary and Compliance Officer for Anti-Money Laundering Council
02/19/2022
Appointment in government service
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
Amando J. Ponsaran, Jr.
Corporate Secretary and Compliance Officer for Anti-Money Laundering Council
02/18/2022
02/19/2022
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-
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
-
-
-
-
-
-
-
-
Other Relevant Information
To submit and include the qualifications and experiences of the Corporate Secretary
Filed on behalf by:
Name
Amando Ponsaran, Jr.
Designation
Corporate Secretary
Attachments
Original Link
Original Document
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Disclaimer
Wellex Industries Inc. published this content on 23 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2022 06:05:03 UTC.
Wellex Industries Inc. is primarily engaged in the business of mining and exploration. The Company operates through a leasing activity segment on its idle properties as warehouses to third parties. The Company focuses on identifying mining properties with mineral deposits, principally nickel, chromite, gold, and copper. The Company has a presence in the Philippines. The Companyâs wholly owned subsidiary is Plastic City Industrial Corporation.