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 31, 2017
2. SEC Identification Number
A200117708
3. BIR Tax Identification No.
219-934-330
4. Exact name of issuer as specified in its charter
Xurpas Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7F Cambridge Centre Building, 108 Tordesillas St., Salcedo Village, Makati CityPostal Code1227
8. Issuer's telephone number, including area code
(632) 889-6467
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
1,856,952,746
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.
Xurpas Inc.X
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Organizational Meeting
Background/Description of the Disclosure
The Board of Directors of Xurpas Inc. held its organizational meeting on May 31, 2017.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Nico Jose S. Nolledo
Chairman & Chief Executive Officer
415,765,960
0
N/A
Raymond Gerard S. Racaza
President & Chief Operating Officer
415,765,960
0
N/A
Fernando Jude F. Garcia
Chief Technology Officer
415,765,960
0
N/A
Jose Vicente T. Colayco
Treasurer & Chief Business Development Officer
14,450,320
0
N/A
Alfonso A. Tagaysay
Chief Marketing Officer
14,450,320
0
N/A
Alexander D. Corpuz
Chief Finance Officer & Chief Compliance Officer
0
0
N/A
Mark S. Gorriceta
Corporate Secretary, Chief Legal Officer and Assistant Chief Information Officer
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Nico Jose S. Nolledo
Chairman
Executive Committee
Raymond Gerard S. Racaza
Member
Executive Committee
Fernando Jude F. Garcia
Member
Audit Committee
Alvin D. Lao
Chairman
Audit Committee
Fernando Jude F. Garcia
Member
Audit Committee
Mercedita S. Nolledo
Member
Audit Committee
Raymond Gerard S. Racaza
Member
Nomination Committee
Nico Jose S. Nolledo
Chairman
Nomination Committee
Wilfredo O. Racaza
Member
Nomination Committee
Jonathan Gerard A. Gurango
Member
Corporate Governance Committee
Jonathan Gerard A. Gurango
Chairman
Corporate Governance Committee
Alvin D. Lao
Member
Corporate Governance Committee
Mercedita S. Nolledo
Member
Board Risk Oversight Committee
Alvin D. Lao
Chairman
Board Risk Oversight Committee
Jonathan Gerard A. Gurango
Member
Board Risk Oversight Committee
Raymond Gerard S. Racaza
Member
Related Party Transaction Committee
Jonathan Gerard A. Gurango
Chairman
Related Party Transaction Committee
Alvin D. Lao
Member
Related Party Transaction Committee
Wilfredo O. Racaza
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors