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)
Apr 1, 2024
2. SEC Identification Number
152249
3. BIR Tax Identification No.
050-000-840-355
4. Exact name of issuer as specified in its charter
ARANETA PROPERTIES, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
21st Floor, Citibank Tower, Paseo de Roxas, Makati CityPostal Code-
8. Issuer's telephone number, including area code
632 8848-1501 to 04
9. Former name or former address, if changed since last report
-
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 Stock, Php 1.00 par value
1,951,387,570
11. Indicate the item numbers reported herein
Item 9: Other items
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.
Araneta Properties, Inc.ARA
PSE Disclosure Form 12-1 - Change in Stock Transfer Agent References: Section 12 of the Revised Disclosure Rules
Subject of the Disclosure
TERMINATION AND APPOINTMENT OF NEW STOCK TRANSFER AGENT
Background/Description of the Disclosure
Due to the discontinuance of Union Bank Trust and Investment Services Group (UB TISG) of its services offered as Stock Transfer Agent, the Corporation was constrained to terminate its contract with UB TISG and appoint AB Stock Transfers Corporation as its new stock transfer agent.
Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors
Apr 1, 2024
Previous Stock Transfer Agent
Union Bank Trust and Investment Services Group (UB TISG)
Effective Date of Termination
Apr 1, 2024
New Stock Transfer Agent
AB STOCK TRANSFERS CORPORATION
Date of Engagement
Feb 1, 2024
Effective Date of Engagement
Apr 1, 2024
Reason(s) for Replacement
UB TISG will no longer offer services as a Stock Transfer Agent as it becomes a stand-alone trust company.