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)
Mar 30, 2015
2. SEC Identification Number
A200117708
3. BIR Tax Identification No.
219-934-330
4. Exact name of issuer as specified in its charter
XURPAS INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7F Cambridge Centre, 108 Tordesillas St., Salcedo Village, Makati CityPostal Code1227
8. Issuer's telephone number, including area code
(632) 889-6467
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 Shares
1,720,000,660
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.
Xurpas Inc.X
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Notice and Agenda of the Annual Stockholders' Meeting
Background/Description of the Disclosure
Please see the attached copy of the notice and agenda of the annual stockholders' meeting which is set on May 27, 2015.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 30, 2015
Date of Stockholders' Meeting
May 27, 2015
Time
9:00 AM
Venue
Main Lounge, Manila Polo Club, McKinley Road, Makati City
Record Date
Apr 16, 2015
Agenda
1. Call to Order 2. Determination of Quorum 3. Approval of Minutes of Previous Meeting 4. Message of the Chairman, President and Chief Executive Officer 5. Annual Report of the Chief Operations Officer 6. Ratification of All Acts of the Board of Directors, the Officers and Management Adopted During the Preceding Year 7. Election of Directors and Independent Directors 8. Appointment of External Auditors and Fixing of their Remuneration 9. Adjournment
Inclusive Dates of Closing of Stock Transfer Books