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)
Mar 27, 2017
2. SEC Identification Number
A200117708
3. BIR Tax Identification No.
219-934-330
4. Exact name of issuer as specified in its charter
XURPAS INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7F Cambridge Centre Building, 108 Tordesillas St., Salcedo Village, Makati CityPostal Code1227
8. Issuer's telephone number, including area code
(632) 889-6467
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 Shares
1,856,952,746
11. Indicate the item numbers reported herein
9
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Xurpas Inc.X
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
Results of Board Meeting
Background/Description of the Disclosure
At its meeting held on March 27, 2017, the Board of Directors of Xurpas Inc. (the "Company") approved the following:
1. 2016 Consolidated Audited Financial Statements of the Company; 2. Re-appointment of SyCip Gorres Velayo & Co. as external auditor; 3. Termination of the Buy-back Program adopted by the Board on November 9, 2016; 4. Amendment of the Sixth Article of the Articles of Incorporation of the Company specifying the increase in the number of directors from seven (7) to eight (8); and 5. Amendment of Section 2, Article III of the By-Laws of the Company specifying the increase in the number of independent directors from two (2) to three (3)