Please be advised that the change in corporate name and stock symbol of Alterra Capital Partners, Inc. ("ALT") to Philab Holdings Corp. ("DNA") will be reflected on the Exchange's trading system effective on Thursday, February 16, 2017.
SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
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)
Feb 9, 2017
2. SEC Identification Number
A200016575
3. BIR Tax Identification No.
055-695-791
4. Exact name of issuer as specified in its charter
PHILAB HOLDINGS CORP. (formerly ALTERRA CAPITAL PARTNERS, INC.)
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
8th Floor, 1128 38th Avenue, Fort Bonifacio Global City, Taguig City, Metro ManilaPostal Code1634
8. Issuer's telephone number, including area code
(02)5519639
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
62,276,060
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.
Alterra Capital Partners, Inc.ALT
PSE Disclosure Form 4-7 - Change in Corporate Name and/or Stock Symbol References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Change in Corporate Name and Stock Symbol
Background/Description of the Disclosure
On 20 January 2017, the Securities and Exchange Commission approved the application of the Company to change its corporate name from "Alterra Capital Partners, Inc." to "Philab Holdings Corp."
Date of Approval by Board of Directors
Sep 14, 2016
Date of Approval by Stockholders
Oct 20, 2016
Date of Approval by Securities and Exchange Commission
Jan 20, 2017
Previous Corporate Name
Alterra Capital Partners, Inc.
Previous Stock Symbol
ALT
New Corporate Name
Philab Holdings Corp.
New Stock Symbol
DNA
Procedure(s) for updating stock certificates
Details of Stock Transfer Agent
Name
Banco de Oro - Stock and Transfer Department
Address
5th Floor, South Tower, BDO Corporate Center 7899 Makati Avenue, Makati City
Contact Person
Carla B. Salonga
Inclusive dates when the old stock certificates can be replaced
Start Date
Mar 8, 2017
End Date
N/A
Documentary requirements
Individual Shareholders
For Individual Shareholders: i. Personal Appearance ii. Submit duly endorsed stock certificate iii. Letter of request to change stock certificate iv. Bring two valid ID’s v. Pay Issuance Fee Php20.00/certificate vi. Pay Cancellation Fee Php100.00/certificate
Corporate Shareholders
For Corporate Shareholders: i. Notarized Secretary’s Certificate ii. Specimen Signature Card of the authorized signatories authenticated by the Corporate Secretary iii. Photocopy of two valid ID’s of the authorized signatories (certified true copy by the Corporate Secretary) iv. Articles of Incorporation and By-Laws of the Company (certified true copy by the Corporate Secretary) v. Letter of request to change the stock certificate signed by authorized signatories vi. Pay Issuance Fee – Php20.00/certificate vii. Pay Cancellation Fee – Php100.00/certificate
Date of availability of new stock certificates
Mar 8, 2017
Procedures in case of lost stock certificates
Requirements for the Replacement of Loss Stock Certificates: i. Notarized Affidavit of Loss with undertaking, executed by registered owner, specifying the name of stock, name of registered owner, number of shares, certificate no/s. and circumstances of the loss ii. Affidavit of Publication executed by the publisher of a newspaper of general circulation in the principal office of Issuer Corporation stating that the required Notice of Loss had been published once a week for three (3) consecutive weeks iii. One-year surety bond to be posted in favor of Banco De Oro Unibank, Inc. in the amount twice the market value of the total shares lost, otherwise, issuance will be made one (1) year after the last date of publication iv. Pay transfer fee – Php 100.00/certificate v. Pay cancellation fee – Php 20.00/certificate
Other Relevant Information
The new stock certificate(s) must be picked-up at the office of the Stock Transfer Agent indicated above. The new stock certificate(s) will be released to the stockholders of record, or in the case of corporate stockholders, to any of the authorized representative(s).
In the case of individual stockholders, the new stock certificate(s) may be released to an authorized representative of the stockholder of record upon presentation by the authorized representative of his/her identification card with photograph thereon and submission of an original-signed authorization letter from the stockholder of record.