Crown Equities Inc.PSE: CEI

Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)

· Issued by Crown Equities Inc.
SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Mar 7, 20222. SEC Identification Number 397453. BIR Tax Identification No. 002-837-4614. Exact name of issuer as specified in its charter Crown Equities, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5th Floor Crown Center, 158 Jupiter corner N. Garcia Streets, Bel-Air, Makati CityPostal Code12098. Issuer's telephone number, including area code (632) 8899-0081, (632) 8899-04559. Former name or former address, if changed since last report NA10. 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 Shares 14,959,999,950
11. Indicate the item numbers reported herein Item 9 - Other Events

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.

Crown Equities, Inc.CEI 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

Appointment of Asst. Corporate Secretary

Background/Description of the Disclosure

Ladies and Gentlemen:

Please be informed that at the regular meeting of the Board of Directors held March 1, 2022, the Board passed upon and approved the appointment of Atty. Gino Paulo O. Uy as Asst. Corporate Secretary of the Corporation.

Atty. Uy has extensive experience in assisting publicly-listed companies in their day-to-day corporate, legal and regulatory compliances and requirements. Mr. Uy was proudly part of the team which was awarded "Best Philippines Deal for 2017" by FinanceAsia for handling the largest ever stock rights offering in the country.

Atty. Uy has assisted clients in the transaction agreements for various capital market issuances such as long-term negotiable certificates of deposit, medium-term note and green bonds. He has been part of due diligence teams formed by corporations in connection with listing applications and mergers & acquisitions, and have acted as counsel to both issuers and underwriters, as well as to sellers and acquirers in these transactions. He holds a Bachelor's Degree in Psychology from the University of the Philippines Diliman and a Juris Doctor from the UP College of Law.

Thank you.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy) 		Reason(s) for Resignation/Cessation
- - - -
Election or Appointment
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
Gino Paulo O. Uy Asst. Corporate Secretary Mar.1, 2022 Mar.1, 2022 0 0 N/A
Promotion or Change in Designation
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

Earlier disclosure is being amended to include the business experience of Atty. Uy.

Filed on behalf by:
Name Elmer Serrano
Designation Corporate Information Officer

Earlier from Crown Equities

All Crown Equities news releases