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)
Jan 9, 2018
2. SEC Identification Number
10683
3. BIR Tax Identification No.
000-141-166
4. Exact name of issuer as specified in its charter
SUNTRUST HOME DEVELOPERS, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26th Floor, Alliance Global Tower, 36th Street corner 11th Avenue, Uptown Bonifacio, Taguig City 1634 Metro Manila, PhilippinesPostal Code1634
8. Issuer's telephone number, including area code
(632) 894-6300
9. Former name or former address, if changed since last report
6th Floor The World Centre, 330 Sen. Gil Puyat Avenue, Makati City, Philippines
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
2,250,000,000
11. Indicate the item numbers reported herein
Item 9(b)
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.
Suntrust Home Developers, Inc.SUN
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
Amendment to Articles of Incorporation
Background/Description of the Disclosure
The Board of Directors and stockholders of Suntrust Home Developers, Inc. (the "Company") and the Securities and Exchange Commission ("SEC") approved to amend Article Third of the Articles of Incorporation to change the principal office address of the Company.
Date of Approval by Board of Directors
Sep 22, 2017
Date of Approval by Stockholders
Nov 10, 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
Jan 8, 2018
Date of Receipt of SEC approval
Jan 9, 2018
Amendment(s)
Article No.
From
To
Article Third
6th Floor, The World Centre, 330 Sen. Gil Puyat Avenue, Makati City, Metro Manila, Philippines
26th Floor Alliance Global Tower, 36th Street corner 11th Avenue, Uptown Bonifacio, Taguig City, Metro Manila, Philippines
Rationale for the amendment(s)
The amendment is being made to align the Company's Articles of Incorporation with its new principal office.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC
Jan 5, 2018
Expected date of SEC approval of the Amended Articles of Incorporation
Jan 8, 2018
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None.
Other Relevant Information
This disclosure is being amended to reflect the approval of the SEC of the amended Articles of Incorporation on 08 January 2018, which approval was received by the Company today, 09 January 2018.
Attached is the Amended Articles of Incorporation of the Company.