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)
Jul 18, 2023
2. SEC Identification Number
184044
3. BIR Tax Identification No.
350-000-775-860
4. Exact name of issuer as specified in its charter
JG SUMMIT HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
43rd Floor, Robinsons Equitable Tower, ADB Avenue corner Poveda Street, Ortigas Center, Pasig City, Metro ManilaPostal Code1605
8. Issuer's telephone number, including area code
(632) 8633-7631 to 40
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
7,520,983,658
11. Indicate the item numbers reported herein
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.
JG Summit Holdings, Inc.JGS
PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendments to By-Laws
Background/Description of the Disclosure
Approval by the Board of Directors of the amendments to the following provisions of the By-Laws of JGS in order to increase the number of days on which written or printed notice of all annual meetings of stockholders, regular or special meetings must be transmitted to stockholders and directors, and to optimize the quorum at any meeting of the Board of Directors and the guidelines on the nomination and election of Independent Directors:
a. Article II, Section 2 b. Article II, Section 4 c. Article III Section 5 d. Article III, Section 6 e. Article III, Section 12
Please see the attached Amended By-Laws of JGS which was approved by the Securities and Exchange Commission (SEC) on July 14, 2023 and was received by JGS on July 18, 2023.
Date of Approval by Board of Directors
Mar 29, 2023
Date of Approval by Stockholders
N/A
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
Jul 14, 2023
Date of Receipt of SEC approval
Jul 18, 2023
Amendment(s)
Article and Section Nos.
From
To
Article II, Section 2
Please see attached.
Please see attached.
Article II, Section 4
Please see attached.
Please see attached.
Article III Section 5
Please see attached.
Please see attached.
Article III, Section 6
Please see attached.
Please see attached.
Article III, Section 12
Please see attached.
Please see attached.
Rationale for the amendment(s)
To strengthen Corporate Governance compliance.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
Apr 28, 2023
Expected date of SEC approval of the Amended By-Laws
Jul 14, 2023
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The proposed amendments to the By-Laws are not expected to have any adverse effect on the business, operations and/or capital structure of JGS.
Other Relevant Information
This PSE Disclosure Form 4-4 is being amended in order to provide the date of receipt by JGS of the approval by the SEC of the Amended By-Laws. Please refer to the attached Amended By-Laws as approved by the SEC.
Filed on behalf by:
Name
Maria Celia Fernandez-Estavillo
Designation
Senior Vice President, General Counsel and Corporate Secretary