C00510-2021

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)
Jan 26, 2021
2. SEC Identification Number
CS200518779
3. BIR Tax Identification No.
242-246-380
4. Exact name of issuer as specified in its charter
IP E-Game Ventures, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
1003 Centerpoint Condominium, Garnet Rd. corner Julia Vargas Ave., Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(+632)976.4784
9. Former name or former address, if changed since last report
-
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 227,489,638,425
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.

IP E-Game Ventures, Inc.EG

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

Proposed Amendment of the Articles of Incorporation

Background/Description of the Disclosure

In furtherance of the disclosure made on 14 December 2020 on the intention to amend the Corporation’s Articles of Incorporation, the Board of Directors, approved resolutions in its 14 December 2020 meeting.

The proposed amendments to the Articles of Incorporation are the following:

- First, Second and Third Articles or in relation to the Corporate Name, Primary Purpose and Principal Address.

The Corporation notes that the proposed amendments made in the 2017 Annual Stockholders’ Meeting as to the primary purpose has been superseded by the proposed resolutions stated herein, subject to stockholders’ approval on 21 January 2021. While the other proposed amendments that were approved by the stockholders in 2017 have been supplemented/ and or modified subject to required stockholder approval.

Date of Approval by
Board of Directors
Dec 14, 2020
Date of Approval by Stockholders TBA
Other Relevant Regulatory Agency, if applicable TBA
Date of Approval by Relevant Regulatory Agency, if applicable TBA
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article No. From To
FIRST That the name of the Corporation shall be IP E-GAME VENTURES INC. That the name of the Corporation shall be OASIS FINANCIAL GROUP INC.
SECOND SECOND: The purposes for which this Corporation is formed are: To engage in the business of gaming, entertainment and content distribution, catering to the local, regional and global market; and in relation thereto, establish thru joint ventures or otherwise, internet shops; develop hotel, leisure, entertainment and gaming facilities without engaging in gambling activities; and engage in the business of hotel, tourism, leisure, food and beverage; and as a consequence and as may be necessarily useful and convenient in the premises carry on and undertake such activities which may be reasonably and conveniently carried on in connection with or incidental to the above purpose, or calculated, directly or indirectly, to enhance the value of or re SECOND: The purposes for which this Corporation is formed are: To engage in the financial technology business including digital banking, electronic payments , and all related and allied businesses thereto, venture capital investment, financing, p2p, remittances, foreign exchange, all forms of activities under the financial technology sector; and carry on and undertake such activities which may be reasonably and conveniently carried on in connection with or incidental to the above purpose, or calculated, directly or indirectly, to enhance the value of or render profitable, any of the Corporation’s property or rights. AND IN FURTHERANCE OF THESE PURPOSES, the Corporation shall have the power: 1. To acquire by purchase, exchange, lease, be
THIRD THIRD: The place where the principal office of the Corporation is to be established or located is at the 34th Floor, RCBC Plaza, Tower 2, 6819 Ayala Avenue, Makati City, Philippines. THIRD: The place where the principal office of the Corporation is to be located is at the 8th Floor, Arthaland Century Pacific Tower, 5TH Avenue cor. 30th Street, Bonifacio Global City, 1634, Taguig City, Metro Manila.
Rationale for the amendment(s)

The rationale for the amendments are the following:

1. The change in corporate name and purpose is in relation to the Corporation’s plans to transform the company into a company engaged in financial technology.
2. The change in primary address is to have a more efficient office space for the Company.

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

The Corporation will then be allowed to engage in the financial technology business.

Other Relevant Information

Change in the previous report regarding the amendment to Article First of the Issuer's Articles of Incorporation, from the stated "*Corporate Name still to be approved by the Securities and Exchange Commission for availability and stockholders concurrence" to "That the name of the Corporation shall be OASIS FINANCIAL GROUP INC."

Filed on behalf by:
Name Juname De Leon
Designation System Administrator