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 9, 2016
2. SEC Identification Number
CS200511816
3. BIR Tax Identification No.
239-508-223-000
4. Exact name of issuer as specified in its charter
8990 HOLDINGS, INC. (formerly, IP Converge Data Center, Inc.)
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
11th Floor, Liberty Center, HV Dela Costa, Salcedo Village, Makati CityPostal Code1200
8. Issuer's telephone number, including area code
(+632) 478-9659
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 Shares
5,517,990,720
Corporate Bonds Series A, B, and C
9,000,000,000
11. Indicate the item numbers reported herein
Item 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.
8990 Holdings, Inc.HOUSE
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
Special Stockholders' Meeting
Background/Description of the Disclosure
In the special meeting of the Board of Directors held on 9 December 2016, the Board approved the calling of a special stockholders’ meeting to be held on 31 January 2017, for the purpose of approving the amendments to the Articles of Incorporation to reflect the Reclassification. For the said meeting, the Board has set the record date on 2 January 2017. The time and venue of the special stockholders’ meeting shall be announced once finalized.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Dec 9, 2016
Date of Stockholders' Meeting
Jan 31, 2017
Time
TBA
Venue
TBA
Record Date
Jan 2, 2017
Agenda
Approval of the Amendment to Article VII of the Articles of Incorporation to reclassify 100,000,000 unissued common shares to preferred shares
Inclusive Dates of Closing of Stock Transfer Books