9. Former name or former address, if changed since last report
-
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
COMMON SHARES
700,000,000
11. Indicate the item numbers reported herein
ITEM 9: OTHER EVENTS
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.
MEDCO Holdings, Inc.MED
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
Amendment of the Articles of Incorporation to reflect Medco Holdings, Inc.'s (MHI) complete address.
Background/Description of the Disclosure
We filed with the SEC the amendment of the Third Article of the Articles of Incorporation of the Corporation to indicate the place of the principal office of the Corporation which is located at the 31st Floor, Rufino Pacific Tower, 6784 Ayala Avenue,Makati City.
Date of Approval by Board of Directors
Oct 30, 2014
Date of Approval by Stockholders
Dec 15, 2014
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
Jan 11, 2016
Amendment(s)
Article No.
From
To
3
Makati, Rizal, Philippines
31st Floor, Rufino Pacific Tower, 6784 Ayala Avenue,Makati City
Rationale for the amendment(s)
As required by SEC Memorandum Circular No. 6 Series of 2014 in connection with SEC Memorandum Circular No. 9 Series of 2015.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporations with the SEC
Dec 16, 2015
Expected date of SEC approval of the Amended Articles of Incorporation
Jan 11, 2016
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
none
Other Relevant Information
On 29 December 2015, the Company filed for an application for the amendment of its Articles of Incorporation and By-Laws in order to reflect its exact company address. This was approved by the Securities and Exchange Commission (SEC) on 11 January 2016.
However, the documents submitted to the SEC for the amendment contained a clerical error. This clerical error refers to the date when the board approved the aforementioned amendment. Instead of 30 October 2014, 15 December 2014 was inadvertently placed therein.