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)
Feb 19, 2019
2. SEC Identification Number
163671
3. BIR Tax Identification No.
000-804-342-000
4. Exact name of issuer as specified in its charter
Prime Orion Philippines, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
3rd Floor Glorietta 5, Ayala Center, Makati CityPostal Code1223
8. Issuer's telephone number, including area code
(632) 884-1106
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
4,923,084,883
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.
Prime Orion Philippines, Inc.POPI
PSE Disclosure Form 4-7 - Change in Corporate Name and/or Stock Symbol References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Change of corporate name to Ayalaland Logistics Holdings Corp.
Background/Description of the Disclosure
Our Board of Directors, at its regular meeting held today, approved the amendment of the First Article of our Articles of Incorporation and our By-Laws to change our corporate name to Ayalaland Logistics Holdings Corp.
Date of Approval by Board of Directors
Feb 19, 2019
Date of Approval by Stockholders
TBA
Date of Approval by Securities and Exchange Commission
TBA
Previous Corporate Name
Prime Orion Philippines, Inc.
Previous Stock Symbol
POPI
New Corporate Name
Ayalaland Logistics Holdings Corp.
New Stock Symbol
ALL
Procedure(s) for updating stock certificates
Details of Stock Transfer Agent
Name
BDO Unibank, Inc. - Trust and Investments Group
Address
15/F South Tower, BDO Corporate Center, 7899 Makati Ave., Makati City 0726
Contact Person
Ms. Carla B. Salonga
Inclusive dates when the old stock certificates can be replaced