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Synergy Grid & Development Phils., Inc.

Company Description
Synergy Grid & Development Phils., Inc. (SGP) was originally incorporated on June 1, 1970 as Mankayan Minerals Development Company, Inc. On February 22, 1994, the Securities and Exchange Commission (SEC) approved the Company's change in corporate name to UEM Development Phils., lnc., and the change in primary purpose from engaging in mining activities to general construction and other allied businesses.

On March 28, 2011, the SEC approved the change in corporate name to the present one as well as the change in primary purpose to engage in power, energy, utilities, infrastructure and allied businesses.

In January 2015, the Company entered into a Shared Services Agreement with Monte Oro Grid Resources Corporation and Calaca High Power Corporation for a period of three years. On March 22, 2017, the Shared Services Agreements were amended to extend the period for another year.

Source: SEC Form 17-A (2016)
Security Information
Sector Holding Firms
Subsector Holding Firms
Corporate Life 50
Incorporation Date Jun 01, 1970
Number of Directors 7
Stockholders' Meeting as per By-Laws May - third Monday at 6 pm except holidays
Fiscal Year 12/31 (Month/Day)
External Auditor R.G. Manabat & Co.
Transfer Agent Rizal Commercial Banking Corporation - Stock Transfer Dept.
Contact Information
Business Address 1/F Corporate Business Center, 151 Paseo de Roxas, Makati City
E-mail Address
Telephone Number 892-0231
Fax Number 817-0055