お知らせ • 15h
Century Peak Holdings Corporation Announces Resignation of Simeon Ken R. Ferrer as Corporate Secretary and Appointment of Benedicto P. Panigbatan as Corporate Secretary, Effective June 1, 2026 Century Peak Holdings Corporation had its Board of Directors receive the resignation letter of its Corporate Secretary, Mr. Simeon Ken R. Ferrer, effective May 31, 2026. His resignation was made in connection to his retirement as Of Counsel of SyCip Salazar Hernandez & Gatmaitan (“SyCipLaw”), a retained external legal counsel of Issuer. The Nomination and Remuneration Committee of the Issuer pre-screened the nominees for the Corporate Secretary in accordance with SEC Memorandum Circular No. 16, Series of 2002 and the Corporation’s Revised Corporate Governance. On May 29, 2026, the Issuer elected Mr. Benedicto P. Panigbatan as its new Corporate Secretary, effective June 1, 2026. Mr. Panigbatan is a lawyer and was admitted to the Philippine Bar in 1998. He is a Senior Partner and the Head of the Corporate Services Department of SyCipLaw. His practice covers general corporate services, with a particular focus on corporate governance and regulatory compliance of publicly listed and regulated companies. He is also an experienced practitioner handling mergers and acquisitions, foreign investments, corporate structuring and reorganization, securities regulation, taxation, financing transactions. He has been cited as a Recommended Lawyer for Banking and Finance, Corporate and M&A, Real Estate and Construction, and Tax by the Legal 500 in 2026. Board Change • Jan 26
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 5 non-independent directors. Independent Director Laurito Serrano was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 04
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 5 non-independent directors. Independent Director Laurito Serrano was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 17
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 5 non-independent directors. Independent Director Laurito Serrano was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Nov 05
Century Peak Holdings Corporation, Annual General Meeting, Dec 12, 2025 Century Peak Holdings Corporation, Annual General Meeting, Dec 12, 2025, at 10:00 W. Australia Standard Time. Location: 17/f philamlife tower, 8767 paseo de roxas, brgy.bel-air, makati Philippines お知らせ • Jun 28
Century Peak Holdings Corporation, Annual General Meeting, Jun 30, 2024 Century Peak Holdings Corporation, Annual General Meeting, Jun 30, 2024.