C06081-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
COMMON SHARE | 1,247,999,999 |
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.
Subject of the Disclosure |
---|
SIgnificant matters approved by the Board of Directors of SBS Philippines Corporation |
Background/Description of the Disclosure |
In its special meeting held on October 9, 2017, the Board of Directors approved the following matters: |
Other Relevant Information |
The Company is in discussion with an Independent Third Party, in relation to the potential acquisition of a warehouse facility complex south of Metro Manila. The potential acquisition, if it materialises, may constitute a disclosable transaction of the Company under the SEC and PSE Rules. As at the date of this announcement, the Company has not entered into any definitive agreement in relation to the potential acquisition. The Board will make further announcement as and when necessary in compliance with the Listing Rules and applicable laws. |
Name | REGINA SIMONA DE GUZMAN |
---|---|
Designation | GENERAL COUNSEL & COMPLIANCE OFFICER |