9. Former name or former address, if changed since last report
Not Applicable
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
1,127,098,705
Debt Securities (Bonds in Billion PhP)
18.5
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.
Manila Electric CompanyMER
PSE Disclosure Form 12-1 - Change in Stock Transfer Agent References: Section 12 of the Revised Disclosure Rules
Subject of the Disclosure
Change in Stock Transfer Agent
Background/Description of the Disclosure
The Company’s Board of Directors, in its regular meeting held today, November 28, 2017, approved the engagement of Rizal Commercial Banking Corporation (RCBC) as the new Stock Transfer Agent of the company in view of the termination of the Stock Transfer Agreement with Securities Transfer Services, Inc. (STSI) effective January 1, 2018.
Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors
Nov 28, 2017
Previous Stock Transfer Agent
Securities Transfer Services, Inc.
Effective Date of Termination
Jan 1, 2018
New Stock Transfer Agent
Rizal Commercial Banking Corporation
Date of Engagement
Dec 6, 2017
Effective Date of Engagement
Jan 1, 2018
Reason(s) for Replacement
As per STSI, certain current developments have constrained it to drastically scale down its business operations. The Company is already in close coordination with both RCBC and STSI.