C01202-2021

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)
Feb 24, 2021
2. SEC Identification Number
CS200511816
3. BIR Tax Identification No.
239-508-223-000
4. Exact name of issuer as specified in its charter
8990 Holdings, Inc
5. Province, country or other jurisdiction of incorporation
Metro, Manila Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
11F Liberty Center, 104 HV Dela Costa, Salcedo Village, Makati City, Philippines Postal Code 1200
8. Issuer's telephone number, including area code
(632)84789659/85333915/85333917
9. Former name or former address, if changed since last report
NA
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 5,391,399,020
Series A Preferred Shares 50,000,000
Series B Preferred Shares 37,000,000
Corporate Bonds (Series A, B, and C) 9,000,000,000
11. Indicate the item numbers reported herein
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.

8990 Holdings, Inc.HOUSE

PSE Disclosure Form 4-9 - Change in External Auditor References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Appointment of New External Auditor for fiscal year 2020

Background/Description
of the Disclosure

Pursuant to the authority granted to the Board of Directors by the Shareholders of the Corporation during the Annual Stockholders’ Meeting held on 14 September 2020, the Board of Directors appointed Ramon F. Garcia & Company, as the Corporation’s new independent external auditors for fiscal year 2020.

Date of Approval by Board of Directors Feb 24, 2021
Date of Approval by Stockholders Sep 14, 2020
Previous External Auditor Punongbayan & Araullo
New External Auditor Ramon F. Garcia & Company
Effective Date of Engagement of New External Auditor Feb 24, 2021
Rationale for Replacement

The change in external auditor was made pursuant to the Corporation’s policies on good corporate governance.

Other Relevant Information

During the Annual Stockholders' Meeting held on 14 September 2020, the stockholders delegated the appointment of the external auditor of the Company for the year 2020 to the Board of Directors.

Filed on behalf by:
Name Maureen Christine Lizarondo
Designation Account User