OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Aug 9, 20222. SEC Identification Number 1021653. BIR Tax Identification No. 000-803-498-0004. Exact name of issuer as specified in its charter Bright Kindle Resources & Investments, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 16th floor BDO Towers Valero (formerly Citibank Tower), 8741 Paseo de Roxas, Makati CityPostal Code12278. Issuer's telephone number, including area code (+632) 8833-07699. Former name or former address, if changed since last report -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 | 1,528,474,000 |
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.
Bright Kindle Resources & Investments Inc.BKR 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 of Mr. Clark A. Banaag |
| Background/Description of the Disclosure |
On 09 August 2022, the Board of Directors of Bright Kindle Resources & Investments, Inc. noted and accepted the resignation of Mr. Clark A. Banaag as Director as stated in his letter dated 09 August 2022 and effective on the same date, 09 August 2022. |
| Name of Person | Position/Designation |
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) | Reason(s) for Resignation/Cessation |
| MR. CLARK A. BANAAG | Director | 08/09/2022 | PERSONAL MATTER |
| 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 | |||||
| - | - | - | - | - | - | - |
| 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 |
none |
| Name | Maila Lourdes De Castro |
| Designation | Corporate Secretary, Compliance Officer and Data Privacy Officer |