Ipm Holdings, Inc.PSE: IPM

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

· Issued by IPM Holdings, 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) Aug 5, 20222. SEC Identification Number AS0950085573. BIR Tax Identification No. 004-636-077-0004. Exact name of issuer as specified in its charter IPM HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Penthouse, The Taipan Place, F. Ortigas Jr. Road, Ortigas Center, Pasig CityPostal Code16058. Issuer's telephone number, including area code (632) 8897-5257/8817-67919. Former name or former address, if changed since last report n/a10. 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 690,000,000
11. Indicate the item numbers reported herein Item 9

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.

IPM Holdings, Inc.IPM 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

Vacancy in the Board of Directors of IPM Holdings, Inc.

Background/Description of the Disclosure

Mr. Gener T. Mendoza, Director and President/Chief Operating Officer (COO) of IPM Holdings, Inc., passed away on July 31, 2022.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy) 		Reason(s) for Resignation/Cessation
Gener T. Mendoza Director and President/Chief Operating Officer 07/31/2022 Death
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
- - - - - - -
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

The Company will immediately advise the Exchange upon the election of a new Director and President/COO.

Filed on behalf by:
Name Roberto Cabarco
Designation Deputy Corporate Information Officer