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 16, 2024
2. SEC Identification Number
63824
3. BIR Tax Identification No.
322268
4. Exact name of issuer as specified in its charter
CTS Global Equity Group, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
27/F East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
+63286355735
9. Former name or former address, if changed since last report
Not Applicable
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
6,875,000,000
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.
CTS Global Equity Group, Inc.CTS
PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendments to By-Laws
Background/Description of the Disclosure
The Board of Directors in its regular meeting held on August 16, 2024, approved the proposed amendments to the Company's By-Laws. During the Annual Stockholders’ Meeting of the Company held on May 12, 2023 the stockholders holding at least 2/3 of the outstanding capital stock of the Company, delegated to the Board of Directors the authority to amend its By-Laws.
Date of Approval by Board of Directors
Aug 16, 2024
Date of Approval by Stockholders
N/A
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 and Section Nos.
From
To
Article II. Section 5.
Please See Attachment
Please See Attachment
Article III. Section 1.
Please See Attachment
Please See Attachment
Article IV. Section 1.
Please See Attachment
Please See Attachment
Rationale for the amendment(s)
To align with the Revised Corporation Code, the rules and regulations of the Securities and Exchange Commission and to reflect the internal processes of the Corporation.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
TBA
Expected date of SEC approval of the Amended By-Laws
TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any