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 22, 2024
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 of SSI
Background/Description of the Disclosure
SSI will update the previous disclosure submitted concerning the Change in Stock Transfer Agent.
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
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
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, SSI will secure formal board approval in the next Board meeting on April 2024 for the appointment of RCBC Trust Corporation and the termination of RCBC as SSI's stock transfer agent, subject to compliance by RCBC Trust Corporation with all regulatory requirements.
Other Relevant Information
This particular amendment is being made to change the "TBA" to the following: (1) Effective date of Termination of RCBC Stock Transfer – March 27, 2024 (2) Date of Engagement with RCBC Trust Corporation – March 27, 2024 (3) Effective Date of Engagement with RCBC Trust Corporation – March 27, 2024