C04033-2021

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)
Jun 9, 2021
2. SEC Identification Number
CS200518779
3. BIR Tax Identification No.
242-246-380-000
4. Exact name of issuer as specified in its charter
IP E-Game Ventures, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
1003 Centerpoint Condominium, Garnet Rd. corner Julia Vargas Ave., Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(02)82506109
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 227,489,638,425
11. Indicate the item numbers reported herein
Item 4

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.

IP E-Game Ventures, Inc.EG

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Resignation of Mr. Eduardo Martin Lichauco as Member of the Board of Directors

Background/Description of the Disclosure

Mr. Eduardo Martin Lichauco has decided to resign as member of the Board.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Eduardo Martin Lichauco Director JUN/09/2021 Mr. Lichauco has resigned as director of the company due to personal reasons.
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
- - - - - - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

On 9 June 2021, at the special meeting of the Board of Directors of the Issuer (the “Board”), the Board was informed that Director Eduardo Martin Lichauco has decided to resign from his directorship including all its related obligations and functions due to personal reasons. The Board accepted this resignation and expressed gratitude to his service.

Filed on behalf by:
Name Juname De Leon
Designation System Administrator