C06802-2022

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)
Sep 6, 2022
2. SEC Identification Number
13174
3. BIR Tax Identification No.
000-108-278-000
4. Exact name of issuer as specified in its charter
LEISURE & RESORTS WORLD CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26/F West Tower, PSE Center, Exchange Road, Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(632) 8634-5099
9. Former name or former address, if changed since last report
N/A
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 3,716,459,178
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.

Leisure & Resorts World CorporationLR

PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment of Articles I and III

Background/Description of the Disclosure

On 6 September 2022, the Board approved the amendment of the Company’s Articles of Incorporation to change the following:

1. Name of the Company to “DigiPlus Corporation”; and,
2. Address of the Company from Pasig City to Taguig City.

Date of Approval by
Board of Directors
Sep 6, 2022
Date of Approval by Stockholders TBA
Other Relevant Regulatory Agency, if applicable N/A
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 No. From To
I That the name of the said corporation shall be: LEISURE & RESORTS WORLD CORPORATION (formerly, Atlas Fertilizer Corporation) That the name of the said corporation shall be: DigiPlus Corporation (formerly, LEISURE & RESORTS WORLD CORPORATION; and, Atlas Fertilizer Corporation)
III That the place where the principal office of the corporation is to be established at the 26th Floor West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City. (as amended on 25 July 2014) That the place where the principal office of the corporation is to be established at the Ecoprime Building, 32nd Street corner Ninth Avenue, Bonifacio Global City, Taguig City.
Rationale for the amendment(s)

The amendment of the Company name is to refresh the business' brand to re-align the same towards the direction of the Company to focus on innovative technological platforms.

The change of the address of the Company is brought about by the need to expand to a bigger officer, as well as to give a new corporate image to suit the Company's new brand.

The foregoing changes will remain subject to the approval of the shareholders, and shall be further subject upon the approval of the SEC on the amendment of the Company's Articles of Incorporation.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC TBA
Expected date of SEC approval of the Amended Articles of Incorporation TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

The amendments will improve the brand, image and value of the Company.

Other Relevant Information

None.

Filed on behalf by:
Name Carol Padilla
Designation Corporate Secretary