C01792-2024 |
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Subject of the Disclosure |
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Change in Stock Transfer Agent |
Background/Description of the Disclosure |
This amends the previous disclosure on this matter. The Corporation will be terminating the services of Rizal Commercial Banking Corporation (“RCBC”) through its Stock Transfer Department as the Company’s Stock Transfer Agent effective March 27, 2024 and will engage RCBC Trust Corporation as the Company’s new Stock Transfer Agent effective on March 27, 2024, following RCBC’s spin-off of its Trust and Investments Group into a Stand-Alone Trust Corporation, pertaining to the RCBC Trust Corporation. |
Date of Approval by Board of Directors | Mar 26, 2024 |
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Previous Stock Transfer Agent | RCBC Stock Transfer Department |
Effective Date of Termination | Mar 27, 2024 |
New Stock Transfer Agent | RCBC Trust Corporation |
Date of Engagement | Mar 27, 2024 |
Effective Date of Engagement | Mar 27, 2024 |
Reason(s) for Replacement |
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This replacement is due to RCBC’s spin-off of its Trust and Investments Group into a Stand-Alone Trust Corporation, RCBC Trust Corporation. |
Other Relevant Information |
This amends the previous disclosure dated December 18, 2023.Following the spin-off of the stock transfer business of the Trust and Investments Group of Rizal Commercial Banking Corporation ("RCBC") to RCBC Trust Corporation, the Corporation has approved the appointment of RCBC Trust Corporation and the termination of RCBC as the Company’s stock transfer agent subject to compliance by RCBC Trust Corporation of regulatory requirements. |
Name | VALERIE AMANTE |
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Designation | VICE-PRESIDENT |