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 18, 2023
2. SEC Identification Number
34218
3. BIR Tax Identification No.
000-153-610-000
4. Exact name of issuer as specified in its charter
AYALA CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
37F to 39F, Ayala Triangle Gardens Tower 2, Paseo de Roxas cor Makati Avenue, Makati CityPostal Code1226
8. Issuer's telephone number, including area code
(02) 7908-3000
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
619,807,425
Preferred A Shares (Reissued)
5,244,515
Preferred B Shares Series 1
20,000,000
Preferred B Shares Series 2
30,000,000
Voting Preferred Shares
200,000,000
11. Indicate the item numbers reported herein
Item 9 - Other Matters
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.
Ayala CorporationAC
PSE Disclosure Form 12-1 - Change in Stock Transfer Agent References: Section 12 of the Revised Disclosure Rules
Subject of the Disclosure
Change in Stock Transfer Agent
Background/Description of the Disclosure
Please be informed that our Board of Directors, at its regular meeting held today, approved the change in our stock transfer agency from BPI Stock Transfer Office (BPI STO) to Stock Transfer Service, Inc. effective September 1, 2023. Our Stock and Transfer Agency Agreement with BPI STO will be terminated effective end of day of August 31, 2023.
Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors
Jul 18, 2023
Previous Stock Transfer Agent
BPI Stock Transfer Office
Effective Date of Termination
Aug 31, 2023
New Stock Transfer Agent
Stock Transfer Service, Inc.
Date of Engagement
Sep 1, 2023
Effective Date of Engagement
Sep 1, 2023
Reason(s) for Replacement
Ayala group-wide initiative to transition to a more advanced system
Other Relevant Information
-
Filed on behalf by:
Name
Solomon Hermosura
Designation
Senior Managing Director, Chief Legal Officer, Corporate Secretary, Compliance Officer, Data Protection Officer & Corporate Governance Group Head