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
1,467,860,440
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.
Robinsons Retail Holdings, Inc.RRHI
PSE Disclosure Form 12-1 - Change in Stock Transfer Agent References: Section 12 of the Revised Disclosure Rules
Subject of the Disclosure
Change in the Stock Transfer Agent of Robinsons Retail Holdings, Inc. (RRHI).
Background/Description of the Disclosure
This refers to Rizal Commercial Banking Corporation – Stock Transfer Department, the current stock transfer agent of RRHI.
RRHI was informed by Rizal Commercial Banking Corporation – Stock Transfer Department that it had transitioned to a newly established stand-alone trust corporation called RCBC Trust Corporation. As a result of such transition, Rizal Commercial Banking Corporation – Stock Transfer Department shall cease to be the stock transfer agent of RRHI by December 31, 2023 and RCBC Trust Corporation shall be the new stock transfer agent of RRHI effective January 1, 2024.
Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors
TBA
Previous Stock Transfer Agent
Rizal Commercial Banking Corporation – Stock Transfer Department
Effective Date of Termination
Dec 31, 2023
New Stock Transfer Agent
RCBC Trust Corporation
Date of Engagement
Jan 1, 2024
Effective Date of Engagement
Jan 1, 2024
Reason(s) for Replacement
Rizal Commercial Banking Corporation – Stock Transfer Department has transitioned to a newly established stand-alone trust corporation called RCBC Trust Corporation.
Other Relevant Information
The Board of Directors of RRHI shall be requested to ratify and confirm the change in the stock transfer agent of RRHI from Rizal Commercial Banking Corporation – Stock Transfer Department to RCBC Trust Corporation in due course.
Attached is SEC Form 17-C dated November 28, 2023 on the change in the stock transfer agent of RRHI effective January 1, 2024.