Registration of Securities — Manila House Private Club, Inc.
SEC-CGFD Notice • Securities and Exchange Commission Departments • Corporate Governance and Finance Department (CGFD) • Mar 3, 2017
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March 3, 2017 CORPORATE GOVERNANCE AND FINANCE DEPARTMENT IN THE MATTER OF MANILA HOUSE PRIVATE CLUB, INC. REGISTRATION OF SECURITIES NOTICE Notice is hereby given that on 04 November 2016, a Registration Statement was filed with the Securities and Exchange Commission for and on behalf of Manila House Private Club, Inc. for the registration of 1,500 Preferred Shares and 2,800 Membership Certificates broken down as follows: HEITAD Title of each class of securities to be registered No. of shares to be Registered Proposed Maximum Offering Price per Unit Proposed Maximum Aggregate Offering Price Preferred Shares 1,500 Ph100,000 Ph150,000,000 Founding Membership Certificates 600 200,000 120,000,000 Regular Membership Certificates 1,000 150,000 150,000,000 Associate Membership Certificates 600 100,000 60,000,000 Junior Membership Certificates 600 50,000 30,000,000 4,300 Ph510,000,000 According to the papers presented, the following persons are the officers/directors of the corporation: Director/Officer Position FERDINAND EDWIN S. COSETENG RICARDO MARIANO C. OCAMPO II Chairman and Director President and Director GILBERT ZOILO O. PANGILINAN, JR. Treasurer and Director ANTONIO RAYMUNDO O. SAN DIEGO Director REGINA FELICIANO SICAT Independent Director JOSEPH P. SAN PEDRO Independent Director AISSA V. ENCARNACION Corporate Secretary Said Registration Statement and other papers/documents attached thereto are open to inspection by interested parties at Ground Floor, North Wing Hall, Secretariat Building, Philippine International Convention Center (PICC) Complex, Vicente Sotto Street, Pasay City during business hours, and copies thereof, photostatic or otherwise, shall be furnished to every party, upon request, at such reasonable fees as the Commission may prescribe. The Registration Statement and Prospectus dated 04 November 2016 may also be downloaded from manilahouseinc.com . (SGD.) JUSTINA F. CALLANGAN Director Published in The Philippine Star on March 3 & 10, 2017.
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