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 19, 2023
2. SEC Identification Number
13174
3. BIR Tax Identification No.
000-108-278-000
4. Exact name of issuer as specified in its charter
DigiPlus Interactive Corp.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Ecoprime Building, 32nd Street corner Ninth Avenue, Bonifacio Global City, Taguig CityPostal Code1635
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.
DigiPlus Interactive Corp.PLUS
PSE Disclosure Form 4-11 - Change in Number of Issued and Outstanding Shares References: Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Change in Number of Issued and Outstanding Shares
Background/Description of the Disclosure
On 15 September 2022, the Board of Directors of DigiPlus Interactive Corp. approved and authorized the issuance of 691,200,000 common shares from the then-proposed increase in authorized capital stock subject to stockholders' and SEC's approval. The subscribers are the following:
Name of Subscriber/Investor; Number of Shares: Clearspring Holdings Corporation; 330,600,000 Belvedere Skies Asset Holding Opc: 330,600,000 Tucket Holdings, Inc.; 30,000,000
On 24 November 2022, the stockholders approved the application for the increase in authorized capital stock of the Company, as well as the issuance of 691,200,000 common shares in favor of the above subscribers through private placement.
On 12 September 2023, the SEC approved the increase in authorized capital stock, which also includes the issuance of 691,200,000 common shares to the said subscribers.
The 691,200,000 common shares have been issued and recorded in the books of the Company as of September 12, 2023.
Change(s) in Number of Issued and Outstanding Shares