Change - Announcement of Cessation::Passing of Company Director

Issuer & Securities

Issuer/ Manager
PETRON CORPORATION
Securities
PETRON CORP US$550M5.95%PCS - XS2330597738 - HAJB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Mar-2025 21:13:04
Status
New
Announcement Sub Title
Passing of Company Director
Announcement Reference
SG250327OTHRAOTU
Submitted By (Co./ Ind. Name)
Jhoanna Jasmine M. Javier-Elacio
Designation
VP-General Counsel and Corporate Secretary/Compliance Officer
Description (Please provide a detailed description of the event in the box below)
Passing of Atty. Estelito P. Mendoza, Director of the Company

Additional Details

Name Of Person
Estelito P. Mendoza
Age
95
Is effective date of cessation known?
Yes
If yes, please provide the date
26/03/2025
Detailed Reason (s) for cessation
Demise
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
08/01/2009
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
N/A
Role and responsibilities
N/A
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N/A
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
1000
Other Directorships
Past (for the last 5 years)
San Miguel Corporation and Philippine National Bank
Present
San Miguel Corporation and Philippine National Bank

Attachments

SGX - 03 26 25 - Petron - Passing of Atty. Estelito P. Mendoza.pdf
Total size =963K