Please be advised that the change in corporate name of Golden Haven Memorial Park, Inc. (“HVN” or the "Corporation") to Golden Haven, Inc. will not yet be reflected on the Exchange's trading system pending submission by the Corporation of the procedures for updating its stock certificates, in accordance with the Exchange's Policy on Updating Stock Certificates. The Exchange will inform the Trading Participants and the investing public of further developments on the matter.
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)
Oct 23, 2017
2. SEC Identification Number
108270
3. BIR Tax Identification No.
768991000
4. Exact name of issuer as specified in its charter
Golden Haven, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
San Ezekiel, C5 Extension, Las Pinas City, PhilippinesPostal Code1746
8. Issuer's telephone number, including area code
(632) 873-2922 / (632) 873-2543
9. Former name or former address, if changed since last report
Golden Haven Memorial Park, Inc.
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
494,117,649
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.
Golden Haven Memorial Park, Inc.HVN
PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Change in corporate name and primary purpose
Background/Description of the Disclosure
In the special meeting, the Board of Directors held on 4 September 2017, the Board approved the amendments to the Articles of Incorporation and By-laws to change the corporate name and primary purpose of the Company.
In a special meeting held 3 October 2017, the Board of Directors of the Company resolved to modify the proposed amended primary purpose clause of the Articles of Incorporation of the Company, in order to clarify and leave no doubt that the continuation of the current memorial park and memorial services business activities of the Company remain covered by the primary purpose of the Company.
In a special stockholders’ meeting held 16 October 2017, the stockholders approved the amendments to the Articles of Incorporation and By-laws of the Corporation.
On 20 October 2017, the Securities and Exchange Commission approved the amendments to the By-Laws and Articles of Incorporation as approved by the Stockholders, which was received by the Company on 23 October 2017.
Date of Approval by Board of Directors
Sep 4, 2017
Date of Approval by Stockholders
Oct 16, 2017
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
Oct 20, 2017
Date of Receipt of SEC approval
Oct 23, 2017
Amendment(s)
Article No.
From
To
First
Golden Haven Memorial Park, Inc.
Golden Haven, Inc.
Second
Please see attached
Please see attached
Rationale for the amendment(s)
Provide flexibility in undertaking the expansion of the Company’s business.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC
Oct 17, 2017
Expected date of SEC approval of the Amended Articles of Incorporation
Oct 23, 2017
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The Company will gain flexibility in undertaking business expansion while it remains engaged in the death care industry.
Other Relevant Information
Amendments in this Disclosure:
1. Amended Articles of Incorporation as submitted to the Securities and Exchange Commission on 18 October 2017, and approved on 20 October 2017. 2. Amended By-Laws as submitted to the Securities and Exchange Commission on 18 October 2017, and approved on 20 October 2017.