DOCSLIB.ORG

Definitive Information Statement

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Definitive Information Statement SEC Reg. No. 34218 NOTICE OF ANNUAL STOCKHOLDERS’ MEETING NOTICE IS HEREBY GIVEN that the annual meeting of stockholders of INTEGRATED MICRO-ELECTRONICS, INC. will be held at the Bahia of the Hotel InterContinental Manila, Ayala Center, Makati City, on Friday, April 15, 2011 at 9:00 o’clock in the morning with the following A G E N D A 1. Determination of Quorum 2. Approval of Minutes of Previous Meeting 3. Annual Report 4. Ratification of All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year 5. Election of Directors (including the Independent Directors) 6. Election of Auditors and Fixing of their Remuneration 7. Consideration of Such Other Business as May Properly Come Before the Meeting 8. Adjournment Only stockholders of record at the close of business on February 24, 2011 are entitled to notice of, and to vote at, this meeting. Makati City, March 7, 2011. SOLOMON M. HERMOSURA Corporate Secretary We are not soliciting your proxy. However, if you would be unable to attend the meeting but would like to be represented thereat, you may accomplish the herein proxy form and submit the same on or before April 5, 2011 to the Office of the Corporate Secretary at 33F Tower One, Ayala Triangle, Ayala Avenue, Makati City. Validation of proxies shall be held on April 7, 2011 at 9:00 a.m. at the Office of the Corporate Secretary. Thank you. PROXY The undersigned stockholder of INTEGRATED MICRO-ELECTRONICS, INC. (the “Company”) hereby appoints __________________________ or in his absence, the Chairman of the meeting, as attorney and proxy, with power of substitution, to present and vote all shares registered in his/her/its name as proxy of the undersigned stockholder, at the annual meeting of stockholders of the Company on April 15, 2011 and at any of the adjournments thereof for the purpose of acting on the following matters: 1. Approval of minutes of previous meeting. 5. Election of SyCip Gorres Velayo & Co. as the Yes No Abstain independent auditor and fixing of their remuneration. 2. Approval of annual report. Yes No Abstain Yes No Abstain 6. At their discretion, the proxies named above are 3. Ratification of all acts and resolutions of the Board authorized to vote upon such other matters as may of Directors and Management adopted during the properly come before the meeting. preceding year. Yes No Yes No Abstain 4. Election of Directors Vote for all nominees listed below Jaime Augusto Zobel de Ayala Fernando Zobel de Ayala ____________________________________ Arthur R. Tan PRINTED NAME OF STOCKHOLDER Diosdado P. Banatao (Independent) Jose Ignacio A. Carlos John Eric T. Francia Alelie T. Funcell (Independent) ____________________________________ Delfin C. Gonzalez, Jr. SIGNATURE OF STOCKHOLDER/AUTHORIZED Delfin L. Lazaro SIGNATORY Hiroshi Nishimura (Independent) Rafael Ma. C. Romualdez Withhold authority for all nominees listed above ____________________________________ DATE Withhold authority to vote for the nominees listed below: _________________ __________________ _________________ __________________ _________________ __________________ THIS PROXY SHOULD BE RECEIVED BY THE CORPORATE SECRETARY ON OR BEFORE APRIL 5, 2011, THE DEADLINE FOR SUBMISSION OF PROXIES. THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER AS DIRECTED HEREIN BY THE STOCKHOLDER(S). IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR THE ELECTION OF ALL NOMINEES AND FOR THE APPROVAL OF THE MATTERS STATED ABOVE AND FOR SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING IN THE MANNER DESCRIBED IN THE INFORMATION STATEMENT AND/OR AS RECOMMENDED BY MANAGEMENT OR THE BOARD OF DIRECTORS. A STOCKHOLDER GIVING A PROXY HAS THE POWER TO REVOKE IT AT ANY TIME BEFORE THE RIGHT GRANTED IS EXERCISED. A PROXY IS ALSO CONSIDERED REVOKED IF THE STOCKHOLDER ATTENDS THE MEETING IN PERSON AND EXPRESSED HIS INTENTION TO VOTE IN PERSON. NOTARIZATION OF THIS PROXY IS NOT REQUIRED. SECURITIES AND EXCHANGE COMMISSION SEC FORM 20-IS Information Statement of INTEGRATED MICRO-ELECTRONICS, INC. (the “Registrant,” “Company” or “IMI”) Pursuant to Section 20 of the Securities Regulation Code 1. Check the appropriate box: Preliminary Information Sheet Definitive Information Sheet 2. Name of Registrant as specified in its charter: INTEGRATED MICRO-ELECTRONICS, INC. 3. Province, country or other jurisdiction of incorporation or organization: REPUBLIC OF THE PHILIPPINES 4. SEC Identification Number: 94419 5. BIR Tax Identification Code: 000-049-747-000 6. Address of Principal Office: 33/F Tower One & Exchange Plaza Ayala Triangle, Ayala Avenue Makati City 7. Registered Business Address: North Science Avenue Special Export Processing Zone Laguna Technopark Biñan, Laguna 8. Registrant’s telephone number, including area code: (632) 756-6840 9. Date, time and place of the meeting of security holders: Date - April 15, 2011 Time - 9:00 A.M. Place - Bahia, InterContinental Manila Ayala Center, Makati City 10. Approximate date on which the Information Statement is first to be sent or given to security holders: March 23, 2011 11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA: a. Shares of Stock Title of Each Class Par Value No. of Shares Amount Common P1.00 1,434,078,088 P1,434,078,088.00 b. Debt Securities - None __________________________________________________________________________ 1 12. Are any or all of registrant’s securities listed in a Stock Exchange? Yes _____ No 1,348,614,197 common shares are listed with the Philippine Stock Exchange (“PSE”), including 15,892,109 treasury shares. # __________________________________________________________________________ 2 INFORMATION REQUIRED IN INFORMATION STATEMENT A. GENERAL INFORMATION Item 1. Date, time and place of meeting of security holders a. Date - April 15, 2011 Time - 9:00 A.M. Place - Bahia, InterContinental Manila Ayala Center, Makati City Principal - 33/F Tower One & Exchange Plaza Office Ayala Triangle, Ayala Avenue Makati City b. Approximate date when the Information Statement is first to be sent to security holders: March 23, 2011 WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY Item 2. Dissenter’s right of appraisal There are no matters or proposed corporate actions which may give rise to appraisal rights under Title X of the Corporation Code of the Philippines. Item 3. Interest of certain persons in or opposition to matters to be acted upon There is no matter to be acted upon in which any Director or Executive Officer is involved or had a direct, indirect or substantial interest. No Director has informed the Company of his opposition to any matter to be acted upon. B. CONTROL AND COMPENSATION INFORMATION Item 4. Voting securities and principal holders thereof a. Number of shares outstanding as of February 24, 2011: 1,434,078,088 Common shares 1,300,000,000 Preferred shares Number of votes entitled: one (1) vote per share for Common and Preferred shares b. All stockholders of record as of February 24, 2011 are entitled to notice and to vote at the Annual Stockholders’ Meeting c. Manner of voting Sections 7 and Section 8 of Article III of the Bylaws of the Company (the “Bylaws”) provide: “Section 7 - Each share of stock entitles the person in whose name it is registered in the books of the corporation one vote, provided the conditions as regards payment subject to which it was issued have been complied with.” __________________________________________________________________________ 3 “Section 8 - The election of Directors shall be by ballot and each stockholder entitled to vote may cast the vote to which the number of shares he owns entitles him, for as many persons as are to be elected as Directors, or he may give to one candidate as many votes as the number of Directors to be elected multiplied by the number of his shares shall equal, or he may distribute them on the same principle among as many candidates he may see fit, provided that the whole number of votes cast by him shall not exceed the number of shares owned by him multiplied by the whole number of Directors to be elected. x x x ” d. Security ownership of certain record and beneficial owners and management i. Security ownership of certain record and beneficial owners (of more than 5%) as of February 24, 2011. Title of Name, address of Record Name of Beneficial Citizenship No. of Percent of Class Owner and Relationship Owner and Relationship Shares Held outstanding with Issuer with Record Owner Shares Common AYC Holdings, Ltd.1 AYC Holdings, Ltd.2 British 957,537,373 35.02% 33/F Tower One Bldg. Ayala Ave., Makati City Preferred Ayala Corporation3 Ayala Corporation4 Filipino 596,043,238 21.80% 34/F Tower One Bldg. Ayala Ave., Makati City Preferred Asiacom Philippines, Inc.5 Asiacom Philippines, Filipino 460,000,000 16.82% 34/F Tower One Bldg. Inc.6 Ayala Ave., Makati City Common PCD Nominee Corporation Resins, Inc.8 Filipino 239,412,304 8.76% (Filipino)7 37/F Tower One, The Enterprise Center, 6766 Ayala Avenue cor. Paseo de Roxas, Makati City Preferred Resins, Inc.9 Resins, Inc.10 Filipino 219,979,398 8.05% E. Rodriguez Ave., Pasig City ii. Security ownership of directors and management as of February 24, 2011. Title of Class Name of Beneficial Owner Amount and Nature of Beneficial Citizenship Percent of Ownership All Class Directors Common Jaime Augusto Zobel de Ayala 100 (direct) Filipino 0.00000% Common Fernando Zobel de Ayala 100 (direct) Filipino 0.00000% Common Delfin L. Lazaro 100 (direct) Filipino 0.00000% Common Arthur R. Tan 15,016,652 (direct & indirect) Filipino 0.54924% Common Rafael Ma. C. Romualdez 115 (direct) Filipino 0.00000% 1 AYC Holdings, Ltd. (AYC) is the parent of the Company. 2 The Board of Directors of AYC has the power to decide how AYC’s shares in IMI are to be voted.
Load more

Recommended publications
  • Download the PDF Version of the Full Report
    Ayala Land_cover outer 0319.pdf 19/3/08 17:00:48 EXTENDING PROGRESS AYALA LAND ANNUAL REPORT 2007 Ayala Land_cover inner 0318.pdf 18/3/08 09:08:24 Shareholder Information Ayala Land is well-positioned to meet the evolving needs of its customers as technology, economic Tower One and Exchange Plaza growth, and globalization rapidly reshape the real Ayala Triangle, Ayala Avenue estate industry. Beyond property development, our 1226 Makati, Metro Manila Philippines core competencies now encompass every aspect of Tel. Nos. +63 (2) 8485000 community engineering. +63 (2) 8485643 Fax +63 (2) 8485336 We create integrated environments optimized for www.ayalaland.com.ph different markets in select locations around the Philippines. Our holistic approach ensures that aside Institutional Investor Inquiries from designing and delivering quality products, we remain involved as partners of our clients in managing For inquiries from institutional investors, analysts and the their respective communities. This commitment to financial community, please write or call Ayala Land, Inc. collaborate on safe, peaceful, and well-maintained Investor Communications & Compliance Division. environs enhances their value over time, not just as investments, but as sustainable habitats for 30th Floor, generations of families to live, work and play in. Tower One and Exchange Plaza Ayala Triangle, Ayala Avenue 1226 Makati, Metro Manila Philippines OUR VISION Tel. Nos. +63 (2) 8485313 +63 (2) 8415675 to 76 Enhancing Land and Enriching Land, for more people. or 8415678 to 79 Fax No. +63 (2) 8486059 We shall establish and maintain our preeminence among real estate companies in Asia. Our primary goal will be to continue being the best at what we do, Shareholder Services and Assistance and the most respected for what we have accomplished.
    [Show full text]
  • PHILIPPINE STOCK EXCHANGE, INC. 3Rd Floor, Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue, Makati City MS. JANET E
    SEC FORM 20-IS (INFORMATION STATEMENT) March 12, 2015 SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA Greenhills Mandaluyong City, Metro Manila ATTENTION : DIR. VICENTE GRACIANO P. FELIZMENIO, JR. Director, Markets and Securities Regulation Department PHILIPPINE STOCK EXCHANGE, INC. 3rd Floor, Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue, Makati City ATTENTION : MS. JANET ENCARNACION Head, Disclosure Department PHILIPPINE DEALING & EXCHANGE CORP. Market Regulatory Services Group 37/F, Tower 1, The Enterprise Center 6766 Ayala Avenue corner Paseo de Roxas, Makati City ATTENTION : MS. VINA VANESSA S. SALONGA Head - Issuer Compliance and Disclosures Department RE : SEC Form 20 – IS (Preliminary Information Statement 2015) Gentlemen: We submit two (2) copies of SEC Form 20-IS (Preliminary Information Statement 2015) of Aboitiz Equity Ventures, Inc. for your files. Kindly acknowledge receipt hereof. Thank you. Very truly yours, ABOITIZ EQUITY VENTURES, INC. By M. JASMINE S. OPORTO Corporate Secretary Annual Report 2014 1 SEC FORM 20-IS (INFORMATION STATEMENT) COVER SHEET C E O 2 5 3 6 S.E.C. Registration Number A B O I T I Z E Q U I T Y V E N T U R E S , I N C . ( Company's Full Name ) 3 2 N D S T R E E T , B O N I F A C I O G L O B A L C I T Y , T A G U I G C I T Y , M E T R O M A N I L A P H I L I P P I N E S (Business Address: No.
    [Show full text]
  • Curriculum Vitae
    CURRICULUM VITAE JAMIE ELOISE MANZANO-AGBAYANI, M.D., F.P.P.S. EDUCATION 1991 DOCTOR OF MEDICINE UERM Memorial Medical Center, Quezon City 1986 BACHELOR OF SCIENCE IN MEDICAL TECHNOLOGY St. Louis University, Baguio City Cum Laude, Consistent Dean’s Lister/Academic Scholar 1982 DIPLOMA University of the Philippines High School, Baguio City PROFESSIONAL LICENSE 1993 PHYSICIAN, Philippines 1986 MEDICAL TECHNOLOGIST, Philippines Fourth Placer, PRC Licensure Examination PROFESSION Medical Profession 2008-Present ACTIVE CONSULTANT Institute of Pediatrics and Child Health, St. Luke’s Medical Center, Quezon City 2008-2010 EXECUTIVE SECRETARY Institute of Pediatrics and Child Health St. Luke’s Medical Center, Quezon City 2006-2008 ASSOCIATE ACTIVE CONSULTANT Department of Pediatrics, St. Luke’s Medical Center, Quezon City 1996-2006 AFFILIATE CONSULTANT Department of Pediatrics, St. Luke’s Medical Center, Quezon City 2008-Present FELLOW, Philippine Pediatric Society, Inc. 1998-2008 DIPLOMATE, Philippine Pediatric Society, Inc. 1 Curriculum Vitae of Jamie Eloise M. Agbayani, M.D. As of 30 November 2016 Medical Profession 1993-1995 RESIDENT PHYSICIAN, Department of Pediatrics, St. Luke’s Medical Center, Quezon City 1994 AFFILIATE RESIDENT, Division of Pediatric Cardiology Philippine Heart Center for Asia, Quezon City 1991-1992 MEDICAL INTERN, St. Luke’s Medical Center, Quezon City Government Service 2011-Present President and Chief Executive Officer Office of the President of the Philippines John Hay Management Corporation, A member of the Bases
    [Show full text]
  • In the Past Two Years, AHRC Has Exponentially Expanded Its Portfolio of Products Ranging from Island Resorts to Iconic Global Ho
    Ayala Land Brands and Properties Cop Prestigious “World Travel Awards” Seda named “Philippines’ Leading Hotel Group” October 2014…..Two hospitality brands and two properties of the AyalaLand Hotels and Resorts Corp. (AHRC) were named winners at the recent World Travel Awards considered “the Oscars of the travel industry.” AHRC is the wholly-owned Ayala Land subsidiary focused on maximizing opportunities presented by the growing tourism industry. In the past two years, AHRC has exponentially expanded its portfolio of products ranging from island resorts to iconic global hotel brands as well as the introduction of Ayala Land’s own hotel brand, Seda. All of these AHRC properties showcase the best of Filipino hospitality. At the country level, three of the seven Philippine winners are part of the AHRC group. Seda hotels, which now has four properties nation-wide, was named the “Philippines’ Leading Hotel Group.” Fairmont Makati, the newest luxury hotel in the city, was named the “Philippines’ Leading Hotel”, while InterContinental Manila was named “Philippines’ Leading Business Hotel.” In the Asia regional level, El Nido Resorts, Ayala Land’s eco-tourism destination in Palawan, won “Asia’s Responsible Tourism Award” and will compete at the end of the year with other regional winners for the world’s best title in the same category. The World Travel Awards, which celebrates its 21st year this year, was established to recognize “those organizations that are pushing the boundaries of industry excellence,” according to its website www.worldtravelawards.com. Winners of the prestigious annual program are selected by travel professionals and high-end tourism consumers.
    [Show full text]
  • Mga Kilalang 5 Star Hotel Sa Pilipinas
    Mga kilalang 5 star hotel sa Pilipinas Discovery Shores Boracay Island Boracay Island , Philippines The palm-studded island of Boracay – with its white, talcum-fine beach, balmy weather, and warm, crystalline waters – is like a hypnotic magnet. In this tiny, butterfly-shaped island at the northwestern tip of Panay in Western Visayas, days can be spent simply lazing on the beach while nights are for indulging in the tropical party lifestyle. The best part of the island is the four-kilometer White Beach hailed as the “finest beach in the world.” The surrounding water is shallow and the sand is finer and brighter than most beaches in the archipelago. White Beach is so, soooo fine, it feels like treading on miles of baby powder! These days, one of the greatest luxuries in life is a “staycation” – to simply have the time for yourself to relax, read that book, catch-up on your stack of magazines, sit and chat about everything and nothing, take a dip in the pool and let the hours pass, and to really stop and smell the roses, or the ocean breeze, or perhaps admire a sunrise or a sunset with your beloved! Eighty eight luxurious and spacious accommodation that include Junior Suites, One Bedroom Suites, One Bedroom Suite Premiere, Two Bedroom Suites and Two Bedroom Suite Premiere, with an area of 40 square meter to 120 square meter. The balcony /terrace has an area of six to 12 square meter. Some rooms have a Jacuzzi; all rooms are generous in size and most have a view of the beach or of the waterfalls and swimming pool; rooms on the hill (upper cluster) have enviable views of the beach and the property.
    [Show full text]
  • Hotel Raffles Makati Fairmont Makati Intercontinental Manila Holiday Inn & Suites Makati Room Rate: Raffles Junior Suite: Fa
    Holiday Inn & Suites Hotel Raffles Makati Fairmont Makati InterContinental Manila Makati Room Rate: Raffles Junior Suite: Fairmont Room: Deluxe Room: Deluxe Room: 50% Off on Best Flexible 50% Off on Best Flexible 50% Off on Best Available 50% Off on Best Available rates (with or without rates (with or without rates on Weekends rates on Weekends breakfast) on Weekends breakfast) on Weekends (Friday - Sunday) (Friday - Sunday) (Friday - Sunday) (Friday - Sunday) Rates start at Rates start at Rates start at Rates start at Php21,822.80 nett Php11,524.44 nett Php7,969 nett Php7,774 nett *Black-out dates: *Black-out dates: November 13 - 19 and November 13 - 19 and December 31, 2015 December 31, 2015 *Rooms are subject to *Rooms are subject to availability upon time of availability upon time of reservation reservation Optional: Special Buffet breakfast Buffet breakfast Buffet breakfast at supplement rate of (depending on rate (depending on rate Spectrum for two (2) Php1,500++ for Buffet booked) at Café Jeepney booked) at Flavors for two persons Breakfast for two (2) for two (2) persons (2) persons persons Complimentary high- Complimentary high- Complimentary high- Complimentary high- speed internet access speed internet access speed internet access speed internet access Classic Afternoon Tea at 20% Discount at 20% Discount at the Writers Bar for two (2) InterContinental Spa Holiday Inn & Suites Spa Inclusions: persons Evening Cocktails at Writers Bar for two (2) persons *A non-refundable *A non-refundable deposit for one night is deposit for one night is required upon booking. required upon booking. Black-out dates apply.
    [Show full text]
  • Zuellig Building, Makati Ave. Corner Paseo De Roxas, Makati City, Metro Manila
    Zuellig Building, Makati Ave. Corner Paseo de Roxas, Makati City, Metro Manila View this office online at: https://www.newofficeasia.com/details/serviced-offices-20f-zuellig-building-m anila With some serious green credentials (LEED certified), a prestigious business address and it's own subterranean car park, the Zuellig Building is one of Manila's top work places. Situated at the heart of the Makati CBD and surrounded by world class hotels and shops the airport is just 15 mins drive. Transport links Nearest tube: Buendia Station‎ Nearest road: Buendia Station‎ Nearest airport: Buendia Station‎ Key features 24 hour access Car parking spaces Comfortable lounge High speed internet Meeting rooms Video conference facilities Points of interest within 1000 metres Sultan Kudarat Monument (attraction) - 108m from business centre Somerset Olympia (hotel) - 230m from business centre Metro Parking (parking) - 234m from business centre Fraser Place (hotel) - 240m from business centre Metro Parking (parking) - 264m from business centre Citibank Tower Parking (parking) - 274m from business centre BDO Parking (parking) - 283m from business centre Valero Access Road 2 Parking (parking) - 295m from business centre Ayala Triangle Gardens (park) - 311m from business centre Urdaneta Village Park (park) - 335m from business centre Nielson Folk Museum (museum) - 345m from business centre Metro Parking (parking) - 347m from business centre Somerset Salcedo (hotel) - 361m from business centre Manila Peninsula Hotel (hotel) - 382m from business centre Valero 2 Carpark
    [Show full text]
  • Hotel and Restaurant Industry in the Philippines
    An In-depth Study on the Hotel and Restaurant Industry In the Philippines Submitted by: Dr. Divina M. Edralin Project Head and Ms. Paulynne Castillo Senior Researcher August 17, 2001 Table of Contents page List of Tables ii List of Appendices iii Executive Summary v Introduction 1 1. The industry 3 1.1 Definition 4 1.2 Contribution to the Economy 5 1.3 Structure 5 1.4 Seasonality of Demand 25 1.5 External Support Systems 26 2. Forward Linkage/Market 28 3. Backward Linkage/Suppliers 35 4. Laws Hindering/Facilitating 40 5. Market Potential/Foreign Market Demand and Competition 47 5.1 Entering Foreign Markets 47 5.2 Extent of Services Rendered Abroad 47 5.3 Foreign Market Demand and Competition 49 6. Supply Capability 59 6.1 Services Offered 59 6.2 Areas of Specialization 60 6.3 Expertise/Technical Competence of Manpower 61 7. Industry Training Needs 63 7.1 Quality and Quantity of Training 63 8. Opportunities and Threats 65 8.1 Opportunities 65 8.2 Threats 69 9. Action Plan Enhancing Competitiveness 9.1 Recommendations 72 9.2 Performance Monitoring Scheme 78 10. Directory 79 Bibliography 294 Appendices 106 List of Tables Page Table 1 Hotel and Restaurant Industry Definition Based on the 4 PSIC Table 2 The Hotel and Restaurant Industry’s Contribution to the 5 Philippine Economy Table 3 Hotel and Restaurant Industry Structure 6 Table 4 Hotel and Restaurant Industry Breakdown 6 Table 5 Regional Distribution of Hotel and Restaurant 7 Establishments Table 6 DOT Accredited Hotels Average Number of Rooms, 9 1995-1999 Table 7 DOT Accredited Hotels
    [Show full text]
  • Mission Vision
    MISSION To improve the quality of life of the Filipino by contributing to the eradication of poverty in all its forms. VISION To be the leading foundation committed to t%FWFMPQJOHTFSWBOU leaders; t%FWFMPQJOHTPDJBM technologies to empower and uplift lives; t'BDJMJUBUJOHVOJWFSTBM access to knowledge and learning; t$SFBUJOHBMMJBODFTBOE social consortia to manage projects; t*OTUJMMJOHQSJEFJOCFJOH a Filipino with a strong commitment to national development 3 TABLE OF CONTENTS 4 5IF$IBJSNBOT.FTTBHF 6 5IF1SFTJEFOUT.FTTBHF 8 .JMFTUPOFT 14 Sustained Growth 19 Unwavering Service 31 .BOBHFNFOUBOE Staff, 2011 32 Board of Trustees, 2011 34 .PWJOH'PSXBSE 36 3FQPSUPG*OEFQFOEFOU Auditors 78 Acknowledgments 82 %JSFDUPSZ 4 Dear stakeholders, This year marked Ayala Foundation’s 50th anniversary. Indeed, this was the a glorious milestone for one of the pioneering corporate foundations in the Philippines. Without a doubt, 2011 gave chairman’s us the perfect opportunity to look back on our achievements and our partnerships, message and to look forward to fulfilling our plans for the coming years. It was back in 1961 when Col. Joseph McMicking and Mrs. Mercedes Zobel- McMicking founded Ayala Foundation. Filipinas Foundation, as it was then known, grew and evolved with time, but its commitment to making a contribution to pushing the frontiers of knowledge and abolishing poverty in the Philippines has remained steadfast. We at Ayala Foundation cannot take sole credit for our five decades of success. All of you—our partners, benefactors, donors, supporters, and project beneficiaries—have made it possible for our initiatives to bear fruit. With your help, we continue expanding our reach in hopes of implementing projects with greater impact.
    [Show full text]
  • Professional Staff Information Guide
    About the Asian Development Bank ADB’s vision is an Asia and Pacific region free of poverty. Its mission is to help its developing member countries substantially reduce poverty and improve the quality of life of their people. Despite the region’s many successes, it remains home to two-thirds of the world’s poor: 1.8 billion people who live on less than $2 a day, with 903 million struggling on less than $1.25 a day. ADB is committed to reducing poverty through inclusive economic growth, environmentally sustainable growth, and regional integration. Based in Manila, ADB is owned by 67 members, including 48 from the region. Its main instruments for helping its developing member countries are policy dialogue, loans, equity investments, guarantees, grants, and technical assistance. Professional Staff Information Guide Asian Development Bank 6 ADB Avenue, Mandaluyong City 1550 Metro Manila, Philippines www.adb.org Publication Stock No. ARM101317 Printed in the Philippines Professional Staff Information Guide Human Resources Division January 2010 PROFESSIONAL STAFF INFORMATION GUIDE CONTENTS INTRODUCTION 7 ABOUT ADB 8 Our Members 8 What We Do 9 Where to Find Us 9 Our Organization 10 ACCEPTANCE OF APPOINTMENT 11 Appointment Details 11 Instructions Upon Acceptance of Appointment 11 TRAVEL AND SHIPPING ARRANGEMENTS 12 Moving to Manila 12 Travel 12 Travel Arrangements 13 Passports 13 Visas (Type 9[e]) 13 Philippine Department of Foreign Affairs Identification Card 14 Shipping Allowance and Arrangements 14 Lump-sum shipping allowance 14 Tax and duty-free
    [Show full text]
  • IHG Rewards Master Property List
    IHG Rewards Master Property List - 2014-04-16 ©2014 LoyaltyLobby.com - For Personal/Non-Commercial Use Only Country State City Property Description Points Link Andorra ANDORRA Holiday Inn ANDORRA 20,000 Hotel Link Argentina BUENOS AIRES Holiday Inn Express PUERTO MADERO 25,000 Hotel Link Argentina BUENOS AIRES InterContinental BUENOS AIRES 30,000 Hotel Link Argentina CORDOBA Holiday Inn CORDOBA NEW / NA Hotel Link Argentina EZEIZA Holiday Inn BUENOS AIRES EZEIZA AIRPORT 10,000 Hotel Link Argentina MENDOZA InterContinental MENDOZA 25,000 Hotel Link Argentina NORDELTA InterContinental NORDELTA TIGRE - BUENOS AIRES 25,000 Hotel Link Argentina ROSARIO Holiday Inn Express ROSARIO 20,000 Hotel Link Argentina ROSARIO Holiday Inn ROSARIO 15,000 Hotel Link Argentina SANTA FE Holiday Inn SANTA FE, ARGENTINA 15,000 Hotel Link Aruba ARUBA Holiday Inn Resort ARUBA-BEACH RESORT & CASINO 25,000 Hotel Link Australia ADELAIDE Crowne Plaza ADELAIDE 35,000 Hotel Link Australia ADELAIDE InterContinental ADELAIDE 40,000 Hotel Link Australia CAIRNS Holiday Inn CAIRNS 30,000 Hotel Link Australia CANBERRA Crowne Plaza CANBERRA 30,000 Hotel Link Australia LOVEDALE Crowne Plaza HUNTER VALLEY 30,000 Hotel Link Australia MELBOURNE Crowne Plaza MELBOURNE 40,000 Hotel Link Australia MELBOURNE Holiday Inn MELBOURNE AIRPORT 25,000 Hotel Link Australia MELBOURNE Holiday Inn MELBOURNE ON FLINDERS 35,000 Hotel Link Australia MELBOURNE InterContinental MELBOURNE THE RIALTO 40,000 Hotel Link Australia NEWCASTLE Crowne Plaza NEWCASTLE 30,000 Hotel Link Australia PARRAMATTA
    [Show full text]
  • Ayala Land, Inc
    AYALA LAND, INC. NOTICE OF REGULAR ANNUAL STOCKHOLDERS’ MEETING NOTICE IS HEREBY GIVEN that the regular annual meeting of stockholders of AYALA LAND, INC. will be held at the Grand Ballrom, Hotel InterContinental Manila, Ayala Center, Makati City, on Wednesday, 2 April 2003 at 9:00 a.m. with the following A G E N D A 1. Proof of Notice and Determination of Quorum 2. Approval of Minutes of Previous Meeting 3. Annual Report 4. New Business 4.1 Ratification of all Acts and Resolutions of the Boardof Directors and of the Executive Committee adopted in the ordinary course of business during the preceding year. 4.2 Approval of delegation of the authority to amend the By-laws to the Board of Directors. 4.3 Approval of Director’s Remuneration. 5. Election of Directors (including the Independent Directors) 6. Election of Auditors and Fixing of their Remuneration 7. Consideration of such other business as may properly come before the meeting 8. Adjournment Only stockholders of record at the close of business on 14 February 2003 are entitled to notice of, and to vote at, this meeting. As per By-Laws, the Stock and Transfer Books of the Corporation will be closed from 13 March to 2 April 2003, inclusive. For your convenience in registering your attendance, please bring the enclosed Stockholders’ Identification Card and present the same at the registration desk at the entrance lobby of the Grand Ballroom, Hotel Inter-Continental Manila. Registration will start at 7:00 a.m. Makati City, 5 February 2003. FOR THE BOARD OF DIRECTORS MERCEDITA S.
    [Show full text]