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)
Aug 9, 2024
2. SEC Identification Number
A1996-10620
3. BIR Tax Identification No.
005-038-162-000
4. Exact name of issuer as specified in its charter
TKC Metals Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2nd Floor, W Tower Condominium, 39th St., North Bonifacio Triangle, Bonifacio Global City Postal Code1635
8. Issuer's telephone number, including area code
(632) 8864-0734; (632) 8864-0736
9. Former name or former address, if changed since last report
Unit B1-A/C, 2nd Floor Bldg. B, Karrvin Plaza, 2316 Chino Roces Ave., ext. Makati City
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
1,690,000,000
11. Indicate the item numbers reported herein
Item No. 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.
TKC Metals CorporationT
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
Change in the Principal Office and Corporate Name of TKC Metals Corporation (the "Corporation")
Background/Description of the Disclosure
Amendment of the Articles of Incorporation of TKC Metals Corporation, specifically the First and Third Articles
Date of Approval by Board of Directors
Aug 9, 2024
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
First
"That the name of the Corporation shall be: TKC Metals Corporation"
"That the name of the Corporation shall be: Tiger World Holdings Corporation"
Third
"That the place where the principal office of the Corporation is to be established or located is at 2nd Floor, W Tower Condominium, 39th St., North Bonifacio Triangle, Bonifacio Global City."
"That the place where the principal office of the Corporation is to be established or located is at Vanilla Beach, Brgy. Corong-Corong, Marimegmeg, El Nido, Palawan."
Rationale for the amendment(s)
To reflect the change in the corporate name and business address of the Corporation
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