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 CityPostal Code1300
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 (Please refer to the attached)
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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendments to the By-laws
Background/Description of the Disclosure
Pursuant to the authority delegated by the Corporation’s shareholders for the Board of Directors to amend the Corporation’s By-Laws on December 20, 1993, please be advised that the Board, for the purpose of adopting best corporate governance standards and practices, and to conform with new provisions of the Revised Corporation Code, has approved certain amendments to the Corporation’s By-Laws. Please refer to the attached for the details of the proposed amendments to the By-laws.
Date of Approval by Board of Directors
Feb 24, 2021
Date of Approval by Stockholders
N/A
Other Relevant Regulatory Agency, if applicable
-
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 and Section Nos.
From
To
Please refer to the attached.
Please refer to the attached.
Please refer to the attached.
Rationale for the amendment(s)
To adopt best corporate governance standards and practices, and to conform with new provisions of the Revised Corporation Code.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
TBA
Expected date of SEC approval of the Amended By-Laws
TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
Adoption of best corporate governance standards and practices, and to conformity with new provisions of the Revised Corporation Code.
Belle CorporationBEL