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)
Dec 21, 2017
2. SEC Identification Number
CS200511816
3. BIR Tax Identification No.
239-508-223-000
4. Exact name of issuer as specified in its charter
8990 Holdings, Inc
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
11th Floor, Liberty Center, H.V. dela Costa Street, Salcedo Village, Makati CityPostal Code1200
8. Issuer's telephone number, including area code
634789659
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
5,517,990,720
Corporate Bonds (Series A, B, and C)
9,000,000,000
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.
8990 Holdings, Inc.HOUSE
PSE Disclosure Form 12-1 - Change in Stock Transfer Agent References: Section 12 of the Revised Disclosure Rules
Subject of the Disclosure
Notice from stock transfer agent
Background/Description of the Disclosure
On 30 October 2017, the Corporation received formal notice from its stock transfer agent, Securities Transfer Services, Inc. (STSI), concluding the Stock Transfer Agreement dated 9 March 2016 effective 30 November 2017.
Prior to the effectivity of the termination of the Stock Transfer Agreement with STSI on 30 November 2017, the Company and STSI agreed to extend the agreement until January 10, 2018 or until such time as may be separately agreed between STSI, the Company, and the incoming transfer agent.
On 21 December 2017, the Company engaged Stock Transfer Service, Inc. (Stock Transfer Service) as transfer agent for its common shares effective 11 January 2018 or such date as may be separately agreed with the incoming and outgoing transfer agents
Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors
Dec 21, 2017
Previous Stock Transfer Agent
Securities Transfer Services, Inc.
Effective Date of Termination
Jan 10, 2018
New Stock Transfer Agent
Stock Transfer Service, Inc.
Date of Engagement
Dec 21, 2017
Effective Date of Engagement
Jan 11, 2018
Reason(s) for Replacement
Conclusion by STSI of the Stock Transfer Agreement with the Company.
Please refer to attached notice from STSI for further details.
Other Relevant Information
This disclosure has been amended to reflect the following information:
1. Extension of the Stock Transfer Agency Agreement with Securities Transfer Services, Inc. from 30 November 2017 to 10 January 2018 or until such date as may be separately agreed with the outgoing and incoming transfer agents. 2. Engagement of Stock Transfer Service, Inc. as the new stock transfer agent of the Company as approved by the Board on 21 December 2017. 3. Effective date of engagement of Stock Transfer Service, Inc. shall be on 11 January 2018 or such other date as may be separately agreed with the outgoing and incoming transfer agents.