Please be advised that the change in corporate name of Suntrust Home Developers, Inc. to Suntrust Resort Holdings, Inc. ("SUN") will be reflected on the PSE systems effective on Monday, June 20, 2022.
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)
Jun 13, 2022
2. SEC Identification Number
10638
3. BIR Tax Identification No.
000-141-166-000
4. Exact name of issuer as specified in its charter
SUNTRUST RESORT HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26TH FLOOR, ALLIANCE GLOBAL TOWER, 36TH STREET CORNER 11TH AVENUE, UPTOWN BONIFACIO, TAGUIG CITYPostal Code1634
8. Issuer's telephone number, including area code
(632) 8894-6300
9. Former name or former address, if changed since last report
SUNTRUST HOME DEVELOPERS, INC.
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
7,250,000,000
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.
Suntrust Home Developers, Inc.SUN
PSE Disclosure Form 4-7 - Change in Corporate Name and/or Stock Symbol References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Approval of Amendments to the Articles of Incorporation
Background/Description of the Disclosure
We wish to inform the Exchange that on June 9, 2022, Suntrust Home Developers, Inc. (the “Corporation”) received the Certificate of Filing of Amended Articles of Incorporation from the Securities and Exchange Commission approving the amendment of the Articles of Incorporation of the Corporation to change its corporate name “Suntrust Home Developers, Inc.” to “Suntrust Resort Holdings, Inc.”.
The approved amendment pertains to the First Article of the Articles of Incorporation of the Corporation. The old provision reads:
“That the name of the Corporation is: Suntrust Home Developers, Inc.”
The new provision, as approved, now reads:
“That the name of the Corporation is: Suntrust Resort Holdings, Inc. (formerly Suntrust Home Developers, Inc.)”
The amendment is made for the purpose of aligning the corporate name with the Company’s primary purpose of engaging in tourism-related businesses.
Date of Approval by Board of Directors
Sep 6, 2021
Date of Approval by Stockholders
Oct 26, 2021
Date of Approval by Securities and Exchange Commission
Jun 8, 2022
Previous Corporate Name
Suntrust Home Developers, Inc.
Previous Stock Symbol
SUN
New Corporate Name
Suntrust Resort Holdings, Inc.
New Stock Symbol
SUN
Procedure(s) for updating stock certificates
Details of Stock Transfer Agent
Name
BDO Unibank, Inc. - Trust and Investments Group
Address
15th to 17th Floors, South Towers, BDO Corporate Center, 7899 Makati Avenue, Makati City
Contact Person
Oliver L. Galvez
Inclusive dates when the old stock certificates can be replaced
Start Date
TBA
End Date
TBA
Documentary requirements
Individual Shareholders
1. Stockholders must submit a letter requesting for the change of Old Stock Certificate(s) to the Transfer Agent with the following contact details: BDO Unibank, Inc. - Trust and Investments Group 14/F BDO Towers Valero 8741 Paseo De Roxas Makati City 8-878-4695
2. Stockholders must surrender the Old Stock Certificate(s) for replacement to the Transfer Agent, through any of the following: a. By personal appearance
Individual shareholders who will personally surrender their Old Stock Certificate(s) and claim their New Stock Certificate(s) will be required to present two (2) valid government issued identification cards bearing the stockholder’s photograph and specimen signature, and submit two (2) copies of the identification cards to the Transfer Agent.
b. Through authorized representatives
The Old Stock Certificate(s) may be surrendered and the New Stock Certificate(s) may be claimed by a representative of the stockholder upon (i) presentation by the representative of two (2) valid government issued identification cards, bearing the representative’s photograph and specimen signature; and (ii) submission by the representative to the Transfer Agent of: (a) an original copy of an authorization letter for individual stockholders, and (b) two (2) photocopies of the identification cards presented by representative to the Transfer Agent.
Note: If the shareholder’s signature does not tally with the record of the Transfer Agent, personal appearance of the stockholder will be required.
c. The New Stock Certificate must be picked-up by the shareholder or his authorized representative with authorization letter duly sign by the shareholder
Corporate Shareholders
1. Stockholders must submit a letter requesting the change of Old Stock Certificate(s) to the Corporation’s Transfer Agent.
2. Stockholders must surrender the Old Stock Certificate(s) for replacement to the Transfer Agent, through any of the following:
a. Through authorized representatives
The Old Stock Certificate(s) may be surrendered and the New Stock Certificate(s) may be claimed by a representative of the corporate stockholder upon (i) presentation by the representative of two (2) valid government issued identification cards bearing the representative’s photograph and specimen signature; and (ii) submission by the representative to the Transfer Agent of: (a) a duly notarized Secretary’s Certificate for corporate stockholders and (b) two (2) photocopies of the identification cards presented by representative to the Transfer Agent (c) authorization letter signed by the authorized signatory/ s of the Company.
The Secretary’s Certificate must state the name of the authorized representative and must bear the specimen signature/s of such representative/s.
b. Specimen signature card of the authorized signatory/ies authenticated by the Corporate Secretary and photocopy of two valid government issued ID’s of the authorized signatory/ies Certified as True Copy by the Corporate Secretary
c. New Stock Certificate is subject for pick up.
3. For purposes of updating the stock transfer records, corporate stockholders shall submit a copy of the latest Articles of Incorporation, By-Laws and General Information Sheet, and a duly notarized Secretary’s Certificate naming all the authorized signatories of the corporate stockholder with their corresponding specimen signatures appearing thereon. A photocopy of each signatory’s valid identification cards Certified true copy by the Corporate Secretary and specimen signature card authenticated by the Corporate Secretary.
Date of availability of new stock certificates
TBA
Procedures in case of lost stock certificates
In case of lost, stolen or destroyed stock certificate(s), the stockholder is required to submit a duly Notarized Affidavit of Loss and an Affidavit of Publication certifying that the publication was made once a week for three (3) consecutive weeks in a newspaper of general circulation (nationwide).
b. A sample cut-out of the published details of the certificate must accompany the Affidavit of Publication.
c. Replacement of lost, stolen or destroyed stock certificate(s) will be made after one (1) year from the last day of publication.
d. If the stockholder wishes to expedite the replacement, a surety bond must be submitted, insuring 200% of the value of the lost shares with any non-life insurance company.
Other Relevant Information
Please see attached Certificate of Filing of Amended Articles of Incorporation and By-Laws.
Suntrust Home Developers, Inc.SUN