9. Former name or former address, if changed since last report
None
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
2,880,137,615
11. Indicate the item numbers reported herein
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.
Puregold Price Club, Inc.PGOLD
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Puregold Price Club, Inc. Result of Board Meeting dated July 24, 2023
Background/Description of the Disclosure
The Board of Directors of Puregold Price Club, Inc. approved in its meeting today, July 24, 2023, the following items:
1. Consolidated Q2 Financial Report for 2023 2. Appointment of the following Officers:
a. Ms. Maricel Cambe as Vice-President for Financial Accounting b. Mr. Kenneth Tiu as Vice-President for Accounts Payable c. Ms. Emelda Bechayda as Vice-President for Treasury
In relation to the Company's Q2 Financial Report, please refer to the attached Company's Management Report and Press Release.
Other Relevant Information
Please see attached SEC 17-C Report of the Company