お知らせ • Mar 27
LFM Properties Corporation, Annual General Meeting, May 13, 2026 LFM Properties Corporation, Annual General Meeting, May 13, 2026, at 14:00 W. Australia Standard Time. Board Change • Aug 26
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Director Philip Huang 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 • Jun 20
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Director Philip Huang 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 • Mar 27
LFM Properties Corporation, Annual General Meeting, May 28, 2025 LFM Properties Corporation, Annual General Meeting, May 28, 2025, at 14:00 W. Australia Standard Time. Location: videoconferencing, Philippines お知らせ • Mar 21
LFM Properties Corporation, Annual General Meeting, May 29, 2024 LFM Properties Corporation, Annual General Meeting, May 29, 2024, at 14:00 Singapore Standard Time. Location: Liberty Building, 835 A. Arnaiz Avanue, Makati City Philippines Agenda: To Approve the Minutes of the 2023 Annual Stockholders' Meeting; to consider Annual Report of the President and Chairman of the Board; to consider and Ratification of all Acts and Proceedings of the Board of Directors and Corporate Officers; to consider Election of Directors; to consider Appointment of the External Auditor; and to consider other matters. お知らせ • Jul 27
LFM Properties Corporation Approves Management Elections LFM Properties Corporation at its AG Organizational Meeting of the Board of Directors held on July 26, 2023 approved election of William Carlos Uy as Chairman Emeritus, John Carlos Uy as Chairman, Jose S. Jalandoni as President, Ma. Adelina S. Gatdula as Corporate Secretary and Ma. Lourdes C. Endozo as Assistant Corporate Secretary. Jose A. Feria Jr. as Chairman and David Ng and John Carlos Uy as members of Audit Committees, Jose A. Feria Jr. as Chairman and Jose S. Jalandoni and William L. Ang as members of Nominations Committees and David Ng as Chairman and Jose S. Jalandoni and John Carlos Uy as members of Compensation and Remuneration Committees.