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 2, 2020
2. SEC Identification Number
AS 094-004462
3. BIR Tax Identification No.
000-426-523-000
4. Exact name of issuer as specified in its charter
GLOBAL-ESTATE RESORTS, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
16th Floor, Alliance Global Tower, 36th Street corner 11th Avenue, Uptown Bonifacio, Taguig City, Metro Manila, PhilippinesPostal Code1634
8. Issuer's telephone number, including area code
(632)5318-4374
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
10,986,000,000
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.
Global-Estate Resorts, Inc.GERI
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 Article Three of the Amended Articles of Incorporation
Background/Description of the Disclosure
In its meeting held on 2 December 2020, the Board of Directors approved the amendment to Article Three of its Amended Articles of Incorporation to change its principal office address from 16th Floor, Alliance Global Tower, 36th Street corner 11th Avenue, Uptown Bonifacio, Taguig City, 1634, Metro Manila, Philippines to 9/F EASTWOOD GLOBAL PLAZA, PALM TREE AVENUE, EASTWOOD CITY, BAGUMBAYAN, QUEZON CITY, METRO MANILA, PHILIPPINES.
Date of Approval by Board of Directors
Dec 2, 2020
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
Amendment(s)
Article No.
From
To
Article Three
THIRD: That the place where the principal office of the corporation is to be established or located is at the 16th Floor, Alliance Global Tower, 36th Street corner 11th Avenue, Uptown Bonifacio, Taguig City, 1634, Metro Manila, Philippines. The Corporation may establish and maintain branch offices elsewhere in the Philippines as the Board of Directors may determine from time to time.
THIRD: That the place where the principal office of the corporation is to be established or located is at the 9/F Eastwood Global Plaza, Palm Tree Avenue, Eastwood City, Bagumbayan, Quezon City, Metro Manila, Philippines. The Corporation may establish and maintain branch offices elsewhere in the Philippines as the Board of Directors may determine from time to time.
Rationale for the amendment(s)
The amendment of Article Three of the Amended Articles of Incorporation is being made in order to reflect the transfer of GERI's principal office address.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC
TBA
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
None.
Other Relevant Information
The proposed amendment to the Corporation’s Article Three of its Amended Articles of Incorporation will be submitted for written assent of the shareholders as of record date of 17 December 2020, representing at least 2/3 of the outstanding capital stock.