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)
Dec 19, 2023
2. SEC Identification Number
62893
3. BIR Tax Identification No.
004-710-062-000
4. Exact name of issuer as specified in its charter
ROCKWELL LAND CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2/F 8 Rockwell, Hidalgo Drive, Rockwell Center, Makati CityPostal Code1200
8. Issuer's telephone number, including area code
(632) 7 793 00 88
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
6,116,762,198
11. Indicate the item numbers reported herein
Item No. 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.
Rockwell Land CorporationROCK
PSE Disclosure Form 12-1 - Change in Stock Transfer Agent References: Section 12 of the Revised Disclosure Rules
Subject of the Disclosure
Change of Stock Transfer Agent
Background/Description of the Disclosure
The Company will end the services of Rizal Commercial Banking Corporation (“RCBC”) through its Stock Transfer Department as the Company’s Stock Transfer Agent effective December 31, 2023, and the engagement of RCBC Trust Corporation as the Company’s new Stock Transfer Agent effective January 1, 2024, following RCBC’s spin-off of its Trust and Investments Group into a Stand-Alone Trust Corporation, pertaining to the RCBC Trust Corporation. This will be subject to formal approval by the Board of Directors during its next meeting to be held on 7 December 2023.
Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors
Dec 7, 2023
Previous Stock Transfer Agent
RCBC Stock Transfer
Effective Date of Termination
TBA
New Stock Transfer Agent
RCBC TRUST CORPORATION
Date of Engagement
TBA
Effective Date of Engagement
TBA
Reason(s) for Replacement
Due to RCBC's spin-off of its Trust and Investments Group into a stand-alone trust corporation.
Other Relevant Information
Amended Information:
ROCK will disclose in due course the new effectivity date of the engagement with RCBC Trust Corporation following the latter's completion of all regulatory requirements.
This particular amendment is being made to change to "TBA" the following:
(1) Effective date of Termination of RCBC Stock Transfer; (2) Date of Engagement with RCBC Trust Corporation; and (3) Effective Date of Engagement with RCBC Trust Corporation
Filed on behalf by:
Name
Ellen Almodiel
Designation
Senior Vice President and Chief Finance Officer and Chief Compliance Officer