CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Dec 4, 2021
2. SEC Identification Number
CS20062356
3. BIR Tax Identification No.
244-658-89
4. Exact name of issuer as specified in its charter
GMA Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 3K, North Wing, Fairways Tower Condominium, 5th Avenue corner McKinley Road, Fort Bonifacio Taguig CityPostal Code1630
8. Issuer's telephone number, including area code
(632) 8982-7777
9. Former name or former address, if changed since last report
Unit 5D Tower One, One McKinley Place, New Bonifacio Global City, Fort Bonifacio Taguig City
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Philippine Depositary Receipts ("PDRs")
502,836,450
11. Indicate the item numbers reported herein
-
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
GMA Holdings, Inc.GMAP
PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Approval of the SEC - Amendment of the Third Article of the Corporation's Amended Articles of Incorporation to reflect the change in the principal office of the Corporation
Background/Description of the Disclosure
The change in the principal address of the Corporation will be from 5D Tower One, McKinley Place, New Global Bonifacio City, Fort Bonifacio, Taguig City 1630 to Unit 3K, North Wing, Fairways Tower Condominium, 5th Avenue corner McKinley Road, Fort Bonifacio Taguig City, Philippines
Date of Approval by Board of Directors
Nov 11, 2020
Date of Approval by Stockholders
Mar 26, 2021
Other Relevant Regulatory Agency, if applicable
-
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
Nov 26, 2021
Date of Receipt of SEC approval
Dec 3, 2021
Amendment(s)
Article No.
From
To
Article No. III
That the place where the principal office of the corporation is to be established or located is at 5D Tower One, McKinley Place, New Global Bonifacio City, Fort Bonifacio, Taguig City 1630, Philippines
That the place where the principal office of the corporation is to be established or located is at Unit 3K, North Wing, Fairways Tower Condominium, 5th Avenue corner McKinley Road, Fort Bonifacio Taguig City, Philippines
Rationale for the amendment(s)
End of the lease period over the old address
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC
Nov 16, 2021
Expected date of SEC approval of the Amended Articles of Incorporation
Nov 26, 2021
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The change in the address has no effect on the business, operations and/or capital structure of the issuer. The new office address will be in the same City (Taguig) and is near the location of the old address.