OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Mar 10, 20222. SEC Identification Number CS2008039393. BIR Tax Identification No. 006-990-1284. Exact name of issuer as specified in its charter TOP FRONTIER INVESTMENT HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5th Floor, ENZO Building, No. 399 Sen. Gil Puyat Ave., Makati CityPostal Code12008. Issuer's telephone number, including area code (02) 8632-34819. Former name or former address, if changed since last report N.A.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 Shares | 332,886,167 |
| Conso. Total Liab. (as of 9.30.21 in Millions Php) | 1,393,710 |
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.
Top Frontier Investment Holdings, Inc.TFHI 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 |
Election of Independent Director |
| Background/Description of the Disclosure |
Please see attached SEC Form 17-C relative to the election of Gen. Ricardo C. Marquez as Independent Director of the Top Frontier Investment Holdings, Inc., by the remaining members of the Board while still constituting a quorum, to fill-up the vacancy left in the Board in view of the demise of Justice Minita V. Chico-Nazario on February 16, 2022 (as disclosed on February 17, 2022). |
| Name of Person | Position/Designation |
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) | Reason(s) for Resignation/Cessation |
| - | - | - | - |
| 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 | |||||
| Ricardo C. Marquez | Independent Director | 03/10/2022 | 03/10/2022 | 100 | - | N.A. |
| 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 amendment of this PSE Form 4-8, reflecting the shares of Ricardo C. Marquez from Inderect to Direct, is due to the upliftment of the said shares from the PDTC. The subject shares are now in certificated form in the name of Ricardo C. Marquez. |
| Name | Paula Katherina Gan |
| Designation | Legal Counsel |