C05005-2024

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)
Jul 29, 2024
2. SEC Identification Number
39652
3. BIR Tax Identification No.
004844938
4. Exact name of issuer as specified in its charter
Medco Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
31st Floor, Rufino Pacific Tower, 6784 Ayala Ave., Makati City Postal Code 1229
8. Issuer's telephone number, including area code
(632) 8811-0465
9. Former name or former address, if changed since last report
-
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 3,159,292,441
11. Indicate the item numbers reported herein
Item 9. Other Events

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.

MEDCO Holdings, Inc.MED

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Acquisition of Shares of Millenium Empire Holdings, Ltd.

Background/Description of the Disclosure

Millennium Empire Holdings, Ltd. (“MEHL”), a company that owns 100% of Bonham Strand Investments Ltd. (“BSIL”) which, in turn, owns approximately 69.68% of the total outstanding capital stock of MEDCO Holdings, Inc. (the “Company”), was acquired by Winter Dragon Limited (“WDL”) pursuant to a Share Purchase Agreement executed today, 29 July 2024. As a result of WDL’s acquisition of MEHL, WDL indirectly holds 69.68% of the Company’s total issued and outstanding shares, triggering the requirement of tender offer under Section 19 of the Securities Regulation Code (SRC) and the 2015 Implementing Rules and Regulations.

The Board of Directors of WDL approved today the conduct of a tender offer of all outstanding shares of the Company, except those owned by WDL, Citivest Asia Limited, and the members of the Board of Directors and the officers of the Company, in accordance with the SRC, subject to its terms and conditions.

Other Relevant Information

None

Filed on behalf by:
Name Mary Ann Miel
Designation Chief Accountant