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Berjaya Philippines Inc.
Berjaya Philippines, Inc. (BCOR) was originally incorporated on November 12, 1924 as Central Azucarera de Pilar mainly for the purpose of production of sugar. The Company subsequently changed its name to Prime Gaming Philippines, Inc. in relation to its acquisition of online lottery equipment leasing company Philippine Gaming Management Corporation (PGMC) in 1998. In 2010, the Board of BCOR approved the change of name to the present one. In July 2019, BCOR reduced its shareholdings in PGMC to 39.99% and subsequently did not subscribe to the issuance of additional shares from the unissued capital of PGMC. As a result, PGMC ceased to be a subsidiary of the Company and became an associate instead. As of June 30, 2022, the Company's wholly-owned subsidiaries include motor vehicle dealership firm H.R. Owen Plc; holding company eDoc Holdings Limited; Floridablanca Enviro Corporation, primarily engaged in the business of protecting and cleaning the environment; and Perdana Hotel Philippines, Inc., which operates the Berjaya Makati Hotel. Source: SEC Form 17-A (2022) |
Sector | Services |
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Subsector | Retail |
Corporate Life | 50 |
Incorporation Date | Oct 31, 1924 |
Number of Directors | 5 |
Stockholders' Meeting as per By-Laws | October - any day |
Fiscal Year | 06/30 (Month/Day) |
External Auditor | Punongbayan & Araullo |
Transfer Agent | Stock Transfer Service, Inc. |
Business Address | 9/F Rufino Pacific Tower, 6784 Ayala Avenue corner V.A. Rufino Street, Makati City, Metro Manila |
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E-mail Address | [email protected] |
Telephone Number | 811-0668 / 810-1814 |
Fax Number | 892 1770 |
Website | http://www.berjaya.com.ph |