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 30, 2023
2. SEC Identification Number
CS200705607
3. BIR Tax Identification No.
006-710-876
4. Exact name of issuer as specified in its charter
SSI Group, Inc.
5. Province, country or other jurisdiction of incorporation
Province, country or other jurisdiction of incorporation
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6/F Midland Buendia Building, 403 Sen. Gil Puyat Avenue, Makati CityPostal Code1200
8. Issuer's telephone number, including area code
(632) 8890 8034
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
3,291,177,930
11. Indicate the item numbers reported herein
Item 9 - Other Events
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.
SSI Group, Inc.SSI
PSE Disclosure Form 12-1 - Change in Stock Transfer Agent References: Section 12 of the Revised Disclosure Rules
Subject of the Disclosure
Change in Stock Transfer Agent
Background/Description of the Disclosure
RCBC Trust Corporation as the Company’s new Stock Transfer Agent of our company.
Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors
TBA
Previous Stock Transfer Agent
RCBC 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
In the next Board meeting on March 2024, SSI will secure formal board approval for: a.) the termination of the services of Rizal Commercial Banking Corporation (“RCBC”) through its Stock Transfer Department as the Company’s Stock Transfer Agent effective December 31, 2023 b.)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.