C04998-2018

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
Jul 23, 2018
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 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
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 1,870,940,210
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Organizational Meeting

Background/Description of the Disclosure

The board of directors of Xurpas Inc. held its organizational meeting on July 17, 2018.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Nico Jose S. Nolledo Chairman of the Board 415,765,960 0 N/A
Raymond Gerard S. Racaza President and Chief Executive Officer 415,765,960 0 N/A
Fernando Jude F. Garcia Chief Technology Officer 415,765,960 0 N/A
Jose Vicente T. Colayco Chief Operating Officer and Treasurer 14,450,320 0 N/A
Alfonso A. Tagaysay Chief Marketing Officer 14,450,320 0 N/A
Alexander D. Corpuz Chief Finance Officer and Chief Information Officer 0 0 N/A
Mark S. Gorriceta Corporate Secretary, Chief Legal Officer and Chief Compliance Officer 0 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Nico Jose S. Nolledo Chairman
Executive Committee Raymond Gerard S. Racaza Member
Executive Committee Fernando Jude F. Garcia Member
Audit Committee Alvin D. Lao Chairman
Audit Committee Fernando Jude F. Garcia Member
Audit Committee Mercedita S. Nolledo Member
Audit Committee Raymond Gerard S. Racaza Member
Nomination Committee Nico Jose S. Nolledo Chairman
Nomination Committee Wilfredo O. Racaza Member
Nomination Committee Jonathan Gerard A. Gurango Member
Corporate Governance Committee Jonathan Gerard A. Gurango Chairman
Corporate Governance Committee Alvin D. Lao Member
Corporate Governance Committee Mercedita S. Nolledo Member
Board Risk Oversight Committee Alvin D Lao Chairman
Board Risk Oversight Committee Jonathan Gerard A. Gurango Member
Board Risk Oversight Committee Raymond Gerard S. Racaza Member
Related Party Transaction Committee Jonathan Gerard A. Gurango Chairman
Related Party Transaction Committee Alvin D. Lao Member
Related Party Transaction Committee Wilfredo O. Racaza Member
Personnel and Compensation Committee Raymond Gerard S. Racaza Chairman
Personnel and Compensation Committee Alvin D. Lao Member
Personnel and Compensation Committee Mercedtia S. Nolledo Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

N/A

Other Relevant Information

This amended disclosure reflects Mr. Jose Vicente T. Colayco and Mr. Alexander D. Corpuz's appointment as the Corporation's Treasurer and Chief Information Officer, respectively.

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