Remarks C04628-2014

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)
Aug 27, 2014
2. SEC Identification Number
A200003008
3. BIR Tax Identification No.
205357210000
4. Exact name of issuer as specified in its charter
Max's Group, Inc. (formerly Pancake House, Inc.)
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Pancake House Center, 2259 Chino Roces Avenue Extension, Makati City Postal Code 1231
8. Issuer's telephone number, including area code
(632) 7849000
9. Former name or former address, if changed since last report
Pancake House, Inc.
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 518,421,680
11. Indicate the item numbers reported herein
Item No. 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.

Pancake House, Inc.PCKH

PSE Disclosure Form 4-7 - Change in Corporate Name References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

The Board of Directors of Pancake House, Inc. ("the Company") approves the change of name of the Company to Max's Group, Inc.
Background/Description of the Disclosure

Please be informed that at a special meeting of the Board of Directors of Pancake House, Inc. ("the Company") held today, the Board approved the change of name of the Company to "MAX'S GROUP, INC." and the corresponding amendment to the Amended Articles of Incorporation of the Company. Said amendment to the Amended Articles of Incorporation of the Company will be submitted for approval by way of written assent to the stockholders of record of the Company as of August 8, 2014. The Board also resolved that, subject to the approval of the aforementioned change of name by the stockholders and the Securities and Exchange Commission, the trading symbol of the Company on the Philippine Stock Exchange shall be changed to "MAXS".
Date of Approval by Board of Directors Jul 22, 2014
Date of Approval by Stockholders Aug 18, 2014
Date of Approval by Securities and
Exchange Commission		 Aug 22, 2014
Previous Corporate Name Pancake House, Inc.
Previous Stock Symbol PCKH
New Corporate Name Max's Group, Inc.
New Stock Symbol MAXS

Procedure(s) for updating stock certificates

Details of Stock Transfer Agent
Name Stock & Transfer Service, Inc.
Address 34F Rufino Pacific Tower, 6784 Ayala Avenue, Makati City
Contact Person Richard Regala
Inclusive dates when the old stock certificates can be replaced
Start Date TBA
End Date TBA
Documentary requirements
Individual Shareholders

1. Old Pancake House, Inc. stock certificates (not necessarily endorsed)
2. Photocopy of two (2) valid identification cards of the shareholder of record with shareholder's specimen signature
3. For release to authorized representatives, the authorized representative will be required to present their identification card and an original authorization letter signed by the shareholder of record
Corporate Shareholders

1. Old Pancake House, Inc. stock certificates (not necessarily endorsed)
2. Photocopy of two (2) valid identification cards of the shareholder of record with shareholder's specimen signature
3. For release to authorized representatives, the authorized representative will be required to present their identification card and an original authorization letter signed by the shareholder of record
Date of availability of new stock certificates TBA
Procedures in case of lost stock certificates

1. Affidavit of Loss
2. Publisher's affidavit (this document is being issued by the publishing company upon completion of the publication in a newspaper of general circulation for three consecutive weeks)
3. Surety Bond - 200% of the market value of the loss certificate (optional - this is required if the shareholder wants the immediate replacement of the stock certificates)
Other Relevant Information

Further to our previous disclosure last 18 August 2014, please be informed that the Company has secured approval from the Securities and Exchange Commission to change our corporate name from Pancake House, Inc. to Max's Group, Inc. Please be advised that the timetable on the inclusive dates and availability of new stock certificates are still being finalized.
Filed on behalf by:
Name Rebecca Arago
Designation Compliance Officer & Corporate Information Officer