C02869-2018

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)
Apr 26, 2018
2. SEC Identification Number
A200117708
3. BIR Tax Identification No.
219-934-330
4. Exact name of issuer as specified in its charter
Xurpas Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7F Cambridge Centre Building, 108 Tordesillas St., Salcedo Village, Makati City Postal Code 1227
8. Issuer's telephone number, including area code
(632) 889-6467
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 1,870,940,210
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.

Xurpas Inc.X

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

2018 Annual Stockholders' Meeting

Background/Description of the Disclosure

In a meeting of the Board of Directors (the "Board") of Xurpas Inc. (the “Company”) held on March 23, 2018, the Board approved the postponement of the Annual Stockholders' Meeting ("ASM") to July 17, 2018. Further details shall be provided by the Company once finalized.

Type of Meeting

Date of Approval by Board of Directors Mar 23, 2018
Date of Stockholders' Meeting Jul 17, 2018
Time 9:00 a.m.
Venue Main Lounge of the Manila Polo Club, McKinley Road, Makati City
Record Date May 16, 2018
Agenda

1. Call to Order
2. Determination of Quorum
3. Approval of Minutes of Previous Meeting
4. Message of the Chairman and Chief Executive Officer
5. Annual Report of the President and Chief Operating Officer
6. Election of Directors and Independent Directors
7. Appointment of External Auditors
8. Other Matters
9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date TBA
End Date May 16, 2018
Other Relevant Information

This disclosure is amended to reflect the Board approval of the postponement of the ASM to July 17, 2018.

The Background/Description of the Disclosure has been further amended on April 26, 2018 to reflect that the following information: record date, agenda and date of closing of the stock and transfer book have been incorporated in this disclosure form.

Filed on behalf by:
Name Mark Gorriceta
Designation Assistant Chief Information Officer