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)
May 16, 2017
2. SEC Identification Number
99905
3. BIR Tax Identification No.
000188233000
4. Exact name of issuer as specified in its charter
Philippine Realty and Holdings Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Andrea North Complex 1 Balete Drive corner N. Domingo St. New Manila Quezon CityPostal Code1110
8. Issuer's telephone number, including area code
02-6313179
9. Former name or former address, if changed since last report
-
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
4,922,324,907
11. Indicate the item numbers reported herein
4-30
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.
Philippine Realty and Holdings CorporationRLT
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Approval of Board of Directors on Amended Corporate Governance Manual
Background/Description of the Disclosure
During Board Meeting today, May 16, 2017, the Board of Directors of Philippine Realty and Holdings Corporation approved the amendment on Corporate Governance Manual.