C06593-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 24,249,759,506 | |
Preferred | 8,000,000,000 |
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.
Subject of the Disclosure |
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Amendments to By-Laws |
Background/Description of the Disclosure |
Please be informed that on 24 August 2023, Filinvest Land, Inc. (the “Company”) received the Certificate of Filing of Amended By-Laws issued by the Securities and Exchange Commission (SEC) on 23 August 2023, which covers the amendments to Article II, Sections 4, 5, 6, and 7, Article III, Sections 6, 7, 8, 9 and 12, and Article IV, Sections 1, 3, 4, 5, 9, and 12 of the Company’s By-Laws. |
Date of Approval by Board of Directors | Mar 24, 2023 |
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Date of Approval by Stockholders | Apr 24, 2023 |
Other Relevant Regulatory Agency, if applicable | N/A |
Date of Approval by Relevant Regulatory Agency, if applicable | N/A |
Date of Approval by Securities and Exchange Commission | Aug 23, 2023 |
Date of Receipt of SEC approval | Aug 24, 2023 |
Article and Section Nos. | From | To | |
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Please see attachment | - | - |
Rationale for the amendment(s) | |
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• To allow the Assistant Corporate Secretary to act as Secretary for meetings of the stockholders in the absence of the Corporate Secretary; |
Expected date of filing the amendments to the By-Laws with the SEC | Aug 4, 2023 |
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Expected date of SEC approval of the Amended By-Laws | Aug 23, 2023 |
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any |
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The proposed amendments will not affect the business, operations and/or capital structure of FLI. |
Other Relevant Information |
The disclosure is being amended to reflect the date of approval by Securities and Exchange Commission (SEC) and the date of receipt of the SEC approval. |
Name | Katrina Clemente- Lua |
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Designation | Corporate Secretary and Corporate Information Officer |