Registration of Securities
SEC-CGFD Notice • Securities and Exchange Commission Departments • Corporate Governance and Finance Department (CGFD) • Oct 24, 2014
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October 24, 2014 CORPORATE GOVERNANCE AND FINANCE DEPARTMENT IN THE MATTER OF THE AZALEA LEISURE RESIDENCES CORPORATION REGISTRATION OF SECURITIES NOTICE Notice is hereby given that on 24 October 2014, a sworn Registration Statement was filed with the Securities and Exchange Commission on behalf of Azalea Leisure Residences Corporation for the registration of Thirty Five Thousand Four Hundred Twenty Two (35,422) preferred shares with and aggregate offer price of P3,633,513,840.00 broken down as follows: HEITAD Type of Share Number of Shares Proposed Aggregate Offer Price (In Php) Preferred Share "A" 16,468 Php1,282,527,840.00 Preferred Share "B" 6,086 618,581,040.00 Preferred Share "C" 11,814 1,558,030,320.00 Preferred Share "D" 1,074 174,374,640.00 Total 35,442 Php3,633,513,840.00 ========= ================ According to the documents presented, the following persons are the key officers/directors of the Corporation: Name Position Mariano D. Martinez Chairman/Director Carla Bernardita R. Lipario President/Director Teresita C. Secuya Treasurer/Director Ian Norman E. Dato Corporate Secretary Rowena C. Craig Assistant Corporate Secretary Januario Jesus Gregorio B. Atencio III Director Luis N. Yu, Jr. Director Arlene C. Keh Independent Director Victorio P. Lim Independent Director The said Registration Statement and other documents attached thereto are open for inspection by interested parties during business hours, and copies thereof, photostatic or otherwise, shall be furnished to any party upon request at such fees as the Commission may prescribe. The Registration Statement and the Prospectus dated 24 October 2014 may also be downloaded from www.azaleavacationclub.com. (SGD.) JUSTINA F. CALLANGAN Director Published in The Business Mirror on February 25 and March 2, 2015.
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