C01230-2021

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
52412
3. BIR Tax Identification No.
000-156-011-000
4. Exact name of issuer as specified in its charter
Belle Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
5th Floor, Tower A, Two E-Com Center, Palm Coast Avenue, Mall of Asia Complex, Pasay City Postal Code 1300
8. Issuer's telephone number, including area code
(+632) 8662 8888
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 Stock 9,763,127,297
11. Indicate the item numbers reported herein
Item No. 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.

Belle CorporationBEL

PSE Disclosure Form 4-11 - Change in Number of Issued and Outstanding Shares References: Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Change in the Number of Outstanding Shares

Background/Description of the Disclosure

To qualify the new nominee for election as Independent Director of the Corporation, please be informed that the Board has approved the assignment of One Thousand (1,000) shares out of the Corporation’s treasury shares, which have already been issued and recorded in the books of the Corporation. After said assignment of the treasury shares, the number of outstanding shares of the Corporation shall change as follows:

Outstanding Capital Stock: 9,763,127,297 Common Shares
Treasury Shares: 797,872,560 Common Shares

Change(s) in Number of Issued and Outstanding Shares

Issued Shares
Type of Security /Stock Symbol Before After
Common Shares / BEL 10,560,999,857 10,560,999,857
Outstanding Shares
Type of Security /Stock Symbol Before After
Common Shares / BEL 9,763,126,297 9,763,127,297
Other Changes, if any
In percent Before After
Public float 46.45 46.45
Foreign Ownership level 21.26 21.26
Filed on behalf by:
Name Darwin Mendoza
Designation -