Bright Kindle Resources & Investments: Change of directors and/or officers (resignation, removal or appointment, election and/or promotion)

SAFETY AND EXCHANGES COMMISSIONSEC FORM 17-C

CURRENT ARTICLE 17 REPORT
OF THE SECURITIES REGULATORY CODE
AND CBC RULE 17.2(c)

1. Report Date (Date of first reported event) August 9, 20222. SEC Identification Number 1021653. BIR tax identification number 000-803-498-0004. Exact name of the issuer as specified in its charter Brilliant Kindle Resources and Investments, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry classification code (SEC use only) 7. Principal office address 16th Floor BDO Towers Valero (formerly Citibank Tower), 8741 Paseo de Roxas, Makati CityPostal code12278. Issuer’s phone number including area code (+632) 8833-07699. Former name or former address, if changed since last report 10. Securities registered pursuant to Articles 8 and 12 of the SRC or Articles 4 and 8 of the RSA

Title of each class

Number of Common Shares Outstanding and Amount of Outstanding Debt

COMMON 1,528,474,000

11. Indicate the article numbers reported here Item 9 Other events

The Exchange does not warrant or assume any responsibility for the accuracy of the facts and statements contained in any corporate disclosures, including financial reports. All data contained herein is prepared and submitted by the Disclosing Party to the Exchange, and is being released for informational purposes only. Any questions about the data contained herein should be addressed directly to the disclosing party’s Corporate Information Officer.


Bright Kindle Resources & Investments Inc.BKR

PSE Disclosure Form 4-8 – Change of Directors and/or Officers
(Resignation/Revocation or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Purpose of disclosure

Resignation of Mr. Clark A. Banaag

Background/Description of Disclosure

On August 09, 2022, the Board of Directors of Bright Kindle Resources & Investments, Inc. noted and accepted the resignation of Mr. Clark A. Banaag as Director, as set forth in its letter dated August 09, 2022 and effective on the same date, August 09, 2022.

Resignation/Revocation or Replacement

person’s name

Position/Designation

Effective date of resignation/termination of mandate
(dd/mmm/yyyy)

Reason(s) for resignation/termination

Mr CLARK A. BANAAG Director 09/08/2022 PERSONAL QUESTION

Election or appointment

person’s name

Position/Designation

Date of appointment/election
(dd/mmm/yyyy)

Effective date of nomination election
(dd/mmm/yyyy)

Participations in the listed company

Nature of indirect ownership

Direct

Indirect

Promotion or change of designation

person’s name

Position/Designation

Date of approval
(dd/mmm/yyyy)

Effective date of change
(dd/mmm/yyyy)

Participations in the listed company

Nature of indirect ownership

Of

To

Direct

Indirect

Other relevant information

nothing

Filed on behalf of:

Last name

Maila Lourdes De Castro

Designation

Corporate Secretary, Compliance Officer and Data Privacy Officer

Disclaimer

Bright Kindle Resources & Investments Inc. published this content on August 10, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on August 10, 2022 01:43:03 UTC.

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