C01587-2017

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)
Mar 20, 2017
2. SEC Identification Number
A200101631
3. BIR Tax Identification No.
210-407-466-000
4. Exact name of issuer as specified in its charter
I-REMIT, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26/F Discovery Centre, 25 ADB Avenue, Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(632) 706-9999
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 611,643,122
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.

I-Remit, Inc.I

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Resignation and Election of Officer

Background/Description of the Disclosure

At the meeting of the Board of Directors held today, the Corporation accepted the resignation of Atty. Celine Melanie A. Dee as Assistant Corporate Secretary of the Corporation to take effect upon the qualification of her successor. In view of the foregoing resignation, the Board elected Atty. Ann Margaret K. Lorenzo as Assistant Corporate Secretary to replace Atty. Celine Melanie A. Dee, and to serve as such for the unexpired term of her predecessor, and until such time that her successor is duly elected and qualified.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Celine Melanie A. Dee Assistant Corporate Secretary 03/17/2017 Personal
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Ann Margaret K. Lorenzo Assistant Corporate Secretary 03/17/2017 03/17/2017 0 0 0
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
N/A - - - - - - -
Other Relevant Information

Please note that the amendment was made to reflect the correct number of shares of common stock issued as of February 28, 2017 which is 611,643,122.

Filed on behalf by:
Name Anna Francesca Respicio
Designation Corporate Secretary