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The Keepers Holdings, Inc.
| The Keepers Holdings, Inc. (KEEPR) was first incorporated and registered with the Securities and Exchange Commission (SEC) on November 5, 1963 as Mariwasa Manufacturing, Inc., to primarily engage in the manufacture of ceramic tiles. The Company was listed in the PSE on September 3, 1991. On July 2, 2008, the SEC approved the change in corporate name to Mariwasa Siam Holdings, Inc. and change in its primary purpose from manufacturing to that of an investment holding company. On Aril 26, 2013, the SEC approved the change in name of Mariwasa Siam Holdings, Inc. to Da Vinci Capital Holdings, Inc. The Company had no operation or business since May 2013. On March 29, 2021, the Board of Directors of KEEPR approved the issuance of 11,250,000,000 common shares of the Company to Cosco Capital, Inc. (Cosco Capital), which were created and issued out of an increase in its authorized capital stock, in exchange for 100% of the outstanding shares of Montosco, Inc. (Montosco), Meritus Prime Distributions, Inc. (Meritus), and Premier Wines and Spirits, Inc. (Premier). On June 18, 2021, the parties entered into a Deed of Exchange to implement the share swap transaction, specifically, (a) 9,488,444,240 common shares of the Company were swapped with 7,500,000 common shares of Cosco Capital in Montosco; (b) 907,885,074 common shares of the Company were swapped with 7,500,000 common shares of Cosco Capital in Meritus; and (c) 853,670,686 common shares of the Company were swapped with 1,500,000 common shares of Cosco Capital in Premier. The Company's application for the amendment of its articles of incorporation, to among others, change its corporate name to The Keepers Holdings Inc. and the share swap transaction were approved by the SEC on June 30, 2021. As a result of the share swap transaction, the Company now legally and beneficially owns 100% of the outstanding shares of the three major players in the Philippine liquor, wine and specialty beverage distribution business — Montosco, Meritus, and Premier, while Cosco Capital now owns a controlling equity interest in the Company. As of December 31, 2022, the Company has four subsidiaries namely Montosco, Inc., Meritus Prime Distributions, Inc., Premier Wine & Spirits, Inc, and Fertuna Distributions, Inc. Source: SEC Form 17-A (2022) |
| Sector | Industrial |
|---|---|
| Subsector | Food, Beverage & Tobacco |
| Corporate Life | - |
| Incorporation Date | Nov 05, 1963 |
| Number of Directors | 7 |
| Stockholders' Meeting as per By-Laws | May - any day |
| Fiscal Year | 12/31 (Month/Day) |
| External Auditor | R.G. Manabat & Co. |
| Transfer Agent | BDO Unibank, Inc. - Trust and Investments Group |
| Business Address | No. 900 Romualdez St., Paco, Manila |
|---|---|
| E-mail Address | [email protected] |
| Telephone Number | 028-522-8801 to 04 |
| Fax Number | - |
| Website | http://www.thekeepers.com.ph |
