1. Date of Report (Date of earliest event reported)
May 10, 2017
2. SEC Identification Number
3. BIR Tax Identification No.
4. Exact name of issuer as specified in its charter
Xurpas Inc.
5. Province, country or other jurisdiction of incorporation
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7F Cambridge Centre Building, 108 Tordesillas St., Salcedo Village, Makati City Postal Code 1227
8. Issuer's telephone number, including area code
(632) 889-6467
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 Shares 1,856,952,746
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.

Xurpas Inc.X

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Annual Stockholders' Meeting

Background/Description of the Disclosure

Xurpas Inc. (the "Corporation") held its Annual Stockholders' Meeting today, May 10, 2017, 9:00 a.m. at the Manila Polo Club.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Nico Jose S. Nolledo 415,765,960 0 N/A
Raymond Gerard S. Racaza 415,765,960 0 N/A
Fernando Jude F. Garcia 415,765,960 0 N/A
Mercedita S. Nolledo 2,178,338 0 N/A
Wilfredo O. Racaza 1,060 0 N/A
Alvin D. Lao 1,084,010 0 N/A
Jonathan Gerard A. Gurango 169,399 0 N/A
External auditor SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders also approved the following items:

1. Minutes of the Previous Meeting dated May 11, 2016;
2. Annual Report of the President and Chief Operating Officer;
3. Amendment of the Sixth Article of the Articles of Incorporation of the Corporation Specifying the Increase in the Number of Directors of the Corporation from Seven (7) to Eight (8);
4. Amendment of Section 2, Article III of the By-Laws of the Corporation Specifying the Increase in the Number of Independent Directors of the Corporation from Two (2) to Three (3);
5. Delegation to the Board of Directors of the Power to Amend or Repeal the Corporation's By-Laws or to Adopt New By-Laws;
6. Ratification of All Acts of the Board of Directors, Officers and Management Adopted During the Preceding Year; and
7. Appointment of SyCip Gorres Velayo & Co. as the Corporation's External Auditor.

Other Relevant Information

Messrs. Alvin D. Lao and Jonathan Gerard A. Gurango are independent directors.

Filed on behalf by:
Name Mark Gorriceta
Designation Assistant Chief Information Officer