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Berjaya Philippines Inc.
Berjaya Philippines, Inc. (BCOR) was originally incorporated on October 31, 1924 as Central Azucarera de Pilar mainly for the purpose of production of sugar. It subsequently changed its name to Prime Gaming Philippines, Inc. and completed the acquisition of its subsidiary corporation, Philippine Gaming Management Corporation (PGMC) in 1998. In 2010, the Board of BCOR approved the change of name to the present one. The principal activity of BCOR's wholly-owned subsidiary, PGMC, is the leasing of online lottery equipment and providing software support. In July 2010, the Company invested in Berjaya Pizza Philippines, Inc (BPPI), a company engaged in the manufacture, sale and distribution of food and beverages, and to operate, own, franchise, license or deal in restaurant related business operations. BCOR likewise fully owns Perdana Hotel Philippines, Inc. which operates Berjaya Makati Hotel in Makati City, Metro Manila. In 2012, BCOR invested in Berjaya Auto Philippines, Inc. (Berjaya Auto), a corporation engaged in the sale and distribution of all types of motor vehicles; and Cosway Philippines Inc. (CPI), which is primarily engaged in the wholesale of various products. In September 2012, Berjaya Auto entered into a distributorship agreement with Mazda Motor Corporation of Japan. CPI has yet to commence its commercial operations. In 2014, the Company obtained control over H.R. Owen Plc, an England-based luxury vehicle dealership operator. BCOR also invested in Ssangyong Berjaya Motor Philippines Inc. (SBMP), a corporation engaged in the sale and distribution of all types of motor vehicles in July 2015. Source: SEC Form 17-A (2016) |
Sector | Services |
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Subsector | Casinos & Gaming |
Corporate Life | 50 |
Incorporation Date | Oct 31, 1924 |
Number of Directors | 5 |
Stockholders' Meeting as per By-Laws | October - any day |
Fiscal Year | 04/30 (Month/Day) |
External Auditor | Punongbayan & Araullo |
Transfer Agent | Rizal Commercial Banking Corporation - Stock Transfer Dept. |
Business Address | 9/F Rufino Pacific Tower, 6784 Ayala Avenue corner V.A. Rufino Street, Makati City, Metro Manila |
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E-mail Address | bcorph@gmail.com |
Telephone Number | 811-0668 / 810-1814 |
Fax Number | 892 1770 |
Website | http://www.berjaya.com.ph |