C08426-2023

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)
Nov 29, 2023
2. SEC Identification Number
41004
3. BIR Tax Identification No.
000-718-626
4. Exact name of issuer as specified in its charter
GEOGRACE Resources Philippines, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor, Peaksun Building, 1505 Princeton Street corner Shaw Boulevard, Brgy. Wack-Wack Greenhills East, Mandaluyong City Postal Code 1552
8. Issuer's telephone number, including area code
(632) 8856-2013
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 3,500,000,000
11. Indicate the item numbers reported herein
Item 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.

GEOGRACE Resources Philippines, Inc.GEO

PSE Disclosure Form 4-6 - Change in Corporate Contact Details and/or Website References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Change in the E-mail Address of Geograce Resources Phillippines, Inc.

Background/Description of the Disclosure

Please be informed of the change in the E-mail Address of Geograce Resources Philippines, Inc. (the "Corporation") from "[email protected]" to "[email protected]."

Old Business Address 7th Floor, Peaksun Building, 1505 Princeton Street corner Shaw Boulevard, Brgy. Wack-Wack Greenhills East, Mandaluyong City
New Business Address 7th Floor, Peaksun Building, 1505 Princeton Street corner Shaw Boulevard, Brgy. Wack-Wack Greenhills East, Mandaluyong City
Old Contact Details
Telephone Numbers (632) 8856-2013
Fax Numbers N/A
E-mail Address [email protected]
New Contact Details
Telephone Numbers (632) 8856-2013
Fax Numbers N/A
E-mail Address [email protected]
Old Company Website www.geograceholdings.com
New Company Website www.geograceholdings.com
Effective Date Nov 29, 2023
Other Relevant Information

-

Filed on behalf by:
Name Arsenio Cabrera, Jr.
Designation Corporate Secretary