C04083-2018 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON SHARES | 768,274,068 |
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.
Subject of the Disclosure |
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Amendment to the Articles of Incorporation of Agrinurture, Inc. as approved by the Board of Directors on 13 June 2018. |
Background/Description of the Disclosure |
The Board approved on 13 June the amendment to Article Six of the Amended Articles of Incorporation of Agrinurture, Inc., reducing the number of directors from eleven (11) to nine (9), two (2) of whom are independent. |
Date of Approval by Board of Directors |
Jun 13, 2018 |
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Date of Approval by Stockholders | TBA |
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 | TBA |
Date of Receipt of SEC approval | TBA |
Article No. | From | To | |
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6 | SIXTH: That number of directors of the Corporation shall be eleven (11), two (2) of whom shall be independent, and that the names, na-tionalities, and residences of the first directors who are to serve until their successors are elected and qualified by the by-laws are as fol-lows: NAME NATIONALITY RESIDENCE ANTONIO TIU Filipino 1312 Alvarado Ext., Tondo, Manila LIN, SHIH-WEN Chinese Room 705-B, Escolta Twin Towers, 288 Escolta St., Manila YANG CHUNG MING Chinese Room 705-B, Escolta Twin Towers, 288 Escolta St., Manila JEFFREY HAO Filipino Unit 1004, 703 Reina Re-gente St., Binondo, Manila RAYMOND SHIH Filipino 1322 C.M. Recto Avenue, Manila | SIXTH: That number of directors of the Corporation shall be nine (9), two (2) of whom shall be independent, and that the names, na-tionalities, and residences of the first directors who are to serve until their successors are elected and qualified by the by-laws are as fol-lows: NAME NATIONALITY RESIDENCE ANTONIO TIU Filipino 1312 Alvarado Ext., Tondo, Manila LIN, SHIH-WEN Chinese Room 705-B, Escolta Twin Towers, 288 Escolta St., Manila YANG CHUNG MING Chinese Room 705-B, Escolta Twin Towers, 288 Escolta St., Manila JEFFREY HAO Filipino Unit 1004, 703 Reina Re-gente St., Binondo, Manila RAYMOND SHIH Filipino 1322 C.M. Recto Avenue, Manila |
Rationale for the amendment(s) |
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The reduction in the number of directors is intended to streamline and enhance the corporate governance structure of Agrinurture, Inc. |
Expected date of filing the amendments to the Articles of Incorporation with the SEC | TBA |
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Expected date of SEC approval of the Amended Articles of Incorporation | TBA |
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any |
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NONE |
Other Relevant Information |
NONE |
Name | Lisette Arboleda |
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Designation | Corporate Secretary/Compliance Officer/Corporate Information Officer |