9. Former name or former address, if changed since last report
CADP GROUP CORPORATION
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
1,975,866,387
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.
Roxas and Company, Inc.RCI
PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendment to the By-Laws of the Corporation
Background/Description of the Disclosure
Amending Article II, Section 1 of the Company's By-Laws. The Securities and Exchange Commission ("SEC") approved moving the date of the Stockholders’ Meeting from the last Wednesday of February to the last Wednesday of May.
Date of Approval by Board of Directors
Aug 12, 2016
Date of Approval by Stockholders
N/A
Other Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
Jan 5, 2017
Date of Receipt of SEC approval
Jan 11, 2017
Amendment(s)
Article and Section Nos.
From
To
Article II, Section 1
The meetings of the stockholders shall be regular and special, and shall be held at the main office of the Corporation in Makati City, Philippines, or in any other place as may be allowed by the law, as designated by the Board of Directors. The regular meeting shall be held on the fourth Wednesday of February of each year, for the purpose of electing directors and for the transaction of such business as may properly come before the meeting. If the day fixed for the regular meeting falls on a legal holiday, such meeting shall be held at the same time on the first working day following the said date. The Board of Directors may, for good cause, postpone the regular meeting to a reasonable date.
The meetings of the stockholders shall be regular and special, and shall be held at the main office of the Corporation in Makati City, Philippines, or in any other place as may be allowed by the law, as designated by the Board of Directors. The regular meeting shall be held on the last Wednesday of May of each year, for the purpose of electing directors and for the transaction of such business as may properly come before the meeting. If the day fixed for the regular meeting falls on a legal holiday, such meeting shall be held at the same time on the first working day following the said date. The Board of Directors may, for good cause, postpone the regular meeting to a reasonable date.
Rationale for the amendment(s)
The amendment is designed to reconcile the Company's new calendar year with regulatory reportorial requirements.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
Dec 22, 2016
Expected date of SEC approval of the Amended By-Laws
Jan 5, 2017
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None.
Other Relevant Information
Pursuant to Article VII, Section 2 paragraph 2 of the By-Laws, states that the The Board is empowered, until otherwise decided in the stockholders' meeting, to amend the By-Laws as deemed beneficial to the Corporation.
The Securities and Exchange Commission ("SEC") approved moving the date of the Stockholders’ Meeting from the last Wednesday of February to the last Wednesday of May of each year, on 05 January 2017, said approval was received on 11 January 2017.
Roxas and Company, Inc.RCI