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)
Nov 27, 2024
2. SEC Identification Number
108270
3. BIR Tax Identification No.
768-991-000
4. Exact name of issuer as specified in its charter
GOLDEN MV HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
San Ezekiel, C5 Extension Rd. Las Pinas CityPostal Code1746
8. Issuer's telephone number, including area code
8873-2922/8873-2923
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
644,117,649
11. Indicate the item numbers reported herein
Item 4 and 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.
Golden MV Holdings, Inc.HVN
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 Corporate Name
Background/Description of the Disclosure
In the special meeting of the Board of Directors of the Company held on November 27, 2024, the approved the amendments of Articles of Incorporation to change the Corporate Name.
Date of Approval by Board of Directors
Nov 27, 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
Golden MV Holdings, Inc.
Villar Land Holdings Corp.
Rationale for the amendment(s)
To align with the recent developments in the company specifically with the acquisition of companies owning land in Villar City.
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
The Company will gain further flexibility in undertaking the business expansion.