Primex Corp.PSE: PRMX

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

· Issued by Primex Corp.
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) Apr 11, 20222. SEC Identification Number 1338283. BIR Tax Identification No. 420-000-188-7564. Exact name of issuer as specified in its charter PRIMEX CORPORATION5. Province, country or other jurisdiction of incorporation Metro-Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office G/F Richbelt Terraces 19 Annapolis Street, Greenhills, San Juan CityPostal Code15028. Issuer's telephone number, including area code (632) 8722-80789. 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 Shares 2,344, 168,472
11. Indicate the item numbers reported herein 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.

Primex CorporationPRMX 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

Demise of one of Issuer's Directors, Eduardo O. Ang.

Background/Description of the Disclosure

The office of the Issuer just confirmed the information that Eduardo O. Ang, one of the Issuer's Director and Shareholder, passed away on Sunday, April 10, 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
Eduardo O. Ang Director 04/10/2022 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
Annetta C. Ang Director 04/11/2022 04/11/2022 0 344,445 Holding Company
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
- - - - - 0 0 0
Other Relevant Information

The Board has designated Mrs. Annetta C. Ang as Interim Director to serve the unexpired term of Mr. Eduardo O. Ang, which is roughly two (2) months. Ms. Ang has been a shareholder and officer of E.A. Hokki Holdings Corporation, which owns shares of the Issuer. She likewise served as a sales officer of Omega Lumber Corporation for more than 10 years.

NOTE: This was amended to indicate the business experience of Mrs. Annetta C. Ang.

Filed on behalf by:
Name Ericson Ang
Designation Vice President

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