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)
Apr 4, 2017
2. SEC Identification Number
A200016575
3. BIR Tax Identification No.
005-695-791
4. Exact name of issuer as specified in its charter
PHILAB HOLDINGS CORP.
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 Code1231
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
62,276,060
11. Indicate the item numbers reported herein
Item 9 - Other Matters
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.
Philab Holdings Corp.DNA
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
Amendments to the Amended By-Laws
Background/Description of the Disclosure
On September 14, 2016, the Board approved the amendment of the Amended By-Laws to change the corporate name.
Date of Approval by Board of Directors
Sep 14, 2016
Date of Approval by Stockholders
Oct 20, 2016
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
Mar 28, 2017
Date of Receipt of SEC approval
Apr 3, 2017
Amendment(s)
Article and Section Nos.
From
To
Title
iRipple, Inc.
PHILAB Holdings Corp.
Rationale for the amendment(s)
The amendments are being proposed in anticipation of the completion of the tender offer and acquisition by the new owners of the Company, to enable them to have a smooth transition.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
Apr 3, 2017
Expected date of SEC approval of the Amended By-Laws
Apr 3, 2017
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
To allow the company greater flexibility in pursuing its investment opportunities.
Other Relevant Information
Please take note that the Certificate of Amended By-Laws contains a typographical error of the date of approval of the Board of Directors. The correct date of the approval of the change of name of the Company in the By-Laws should be 14 September 2016 and was subsequently ratified on 3 February 2017.
The amendments to this disclosure are: (1) date of approval by the SEC, and (2) date of receipt of such approval of the change in corporate name of the Company.