General Announcement::Amendments to the Amended By Laws of Emperador Inc.

Issuer & Securities

Issuer/ Manager
EMPERADOR INC.
Securities
EMPERADOR INC. - PHY2290T1044 - EMI
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-Apr-2025 14:10:34
Status
New
Announcement Sub Title
Amendments to the Amended By Laws of Emperador Inc.
Announcement Reference
SG250416OTHRZW1E
Submitted By (Co./ Ind. Name)
Anna Michelle T. Llovido
Designation
Corporate Secretary
Effective Date and Time of the event
16/04/2025 14:00:00
Description (Please provide a detailed description of the event in the box below)
On 16 April 2025, the Board of Directors approved the amendment of Article II, Section 1, Article III paragraphs D and E, and Article IV, Sections 1 and 2, of the Amended By Laws of Emperador Inc.

The proposed amendments are being suggested for the following purposes:
1. To set the annual stockholders meeting at a later date on the last Wednesday of June of each year to give the Company ample time to prepare and fully comply with the relevant regulations of the Securities and Exchange Commission concerning the conduct of the said meeting.

2. To create an Executive Committee that can timely address the day to day operational concerns of the Company, thereby allowing the Board of Directors to devote their time and attention to more pressing and important matters.

3. To formalize the position of Chairman Emeritus as an honorary title conferred by the Board of Directors to a person who has rendered outstanding, exemplary, and unselfish contribution to the Corporation, and has served as Chairman of the Board of Directors of the Corporation for at least 10 years, and who shall act as a principal advisor of the Board and the management.

Attachments

EMI SECForm17C Amendments toBy Laws.pdf
EMI Proposed Amendments to By Laws.pdf
Stock Transaction Tax Reminder_updated as of 16Apr2025.pdf
Total size =395K