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)
Mar 19, 2024
2. SEC Identification Number
AS094-08880
3. BIR Tax Identification No.
004-471-419-000
4. Exact name of issuer as specified in its charter
PETROENERGY RESOURCES CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7F, JMT Building, ADB Ave., Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(632) 8637-2917
9. Former name or former address, if changed since last report
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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
568,711,842
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.
PetroEnergy Resources CorporationPERC
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
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 Company 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.
Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors
Nov 29, 2023
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
RCBC's spin off of its Trust and Investments Group into a stand-alone trust corporation, pertaining to the RCBC Trust Corporation
Other Relevant Information
This particular amendment is being made to change the dates from "TBA" to March 27,2024 for 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.