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)
Oct 27, 2016
2. SEC Identification Number
A1998-06865
3. BIR Tax Identification No.
005-301-677
4. Exact name of issuer as specified in its charter
APLOOL GLOBAL CAPITAL, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
1801 East Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(632) 910-6429
9. Former name or former address, if changed since last report
N/A
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 stock
27,800,000,000
11. Indicate the item numbers reported herein
Item No. 9
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.
Apollo Global Capital, Inc.APL
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendment of the Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Amendment of the Notice of Annual Stockholders Meeting to indicate the time, venue and agenda.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Oct 10, 2016
Date of Stockholders' Meeting
Dec 14, 2016
Time
8:00a.m.
Venue
Astoria Plaza, 15 J. Escriva Drive, Ortigas Business District, Pasig City, Metro Manila,
Record Date
Nov 14, 2016
Agenda
1. To consider and approve the President’s Report and the Annual Report for the year 2016.
2. To consider and adopt the Audited Financial Statements for the year ended 31 December 2015 contained in the Annual Report.
3. To ratify all acts of the Board of Directors and Management since the last annual stockholders’ meeting.
4. To elect the Directors and Independent Directors of the Company for the ensuing year.
5. To amend the Articles of Incorporation to increase the authorized capital stock from One Billion Pesos (Php1,000,000,000.00) to up to Six Billion Pesos (Php6,000,000,000.00).
6. To approve the issuance and listing of shares to be issued out the current unissued and/or the increase in the authorized capital stock of the Company.
7. To appoint the external auditor of the Company for the year 2016.
8. To transact such other business as may properly come before the meeting and at any adjournment thereof.
Inclusive Dates of Closing of Stock Transfer Books