17-C Xurpas - 01142021 (POR) · 2021. 1. 17. · 10. Securities registered pursuant to Sections 8...
Transcript of 17-C Xurpas - 01142021 (POR) · 2021. 1. 17. · 10. Securities registered pursuant to Sections 8...
COVER SHEET
A 2 0 0 1 1 7 7 0 8
X U R P A S I N C .
7 F C A M B R I D G E C E N T R E B L D G
1 0 8 T O R D E S I L L A S S T . S A L C E D O
V I L L A G E M A K A T I C I T Y
1 2 3 1
Month Day Month Day
Annual Meeting
N/A
M S R D N/A
Dept. Requiring this Doc.
Total Amount of Borrowings
Total No. of Stockholders Domestic Foreign
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LCU
Cashier
S.E.C. Registration No.
(Company's Full Name)
(Business Address : No. Street City / Town / Province )
Amended Articles Number/Section
(02) 8889-6467
FORM TYPE
MARK S. GORRICETA
Document I.D.
File Number
STAMPS
Contact Person Company Telephone Number
Fiscal Year
Secondary License Type, If Applicable
To be accomplished by SEC Personnel concerned
17-C 2nd Monday of May
N/A N/A
SECURITIES AND EXCHANGE COMMISSION
SEC FORM 17-C
CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER
1. January 14, 2021 Date of Report (Date of earliest event reported)
2. SEC Identification Number A200117708 3. BIR Tax Identification No. 219-934-330-000 4. Xurpas Inc.
Exact name of issuer as specified in its charter 5. Philippines 6. (SEC Use Only)
Province, country or other jurisdiction of incorporation
Industry Classification Code:
7. 7F Cambridge Centre Building, 108 Tordesillas St., Salcedo Village,
Makati City Address of principal office Postal Code 8. (632) 8889-6467 Issuer's telephone number, including area code 9. Not Applicable 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
Common Shares 1,872,796,877 11. Indicate the item numbers reported herein: Item 9 Item 9. Other Events
We submit herewith Xurpas Inc.’s Public Ownership Report for period ended December 31, 2020.
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The Issuer has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
XURPAS INC.
Issuer
ATTY. MARK S. GORRICETA Corporate Secretary, Chief Legal Officer and
Chief Compliance Officer
14/01/2021, 8)25 AM
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The PSE makes no representation on the accuracy, validity, correctness and completeness of the information stated in therespective PORs of listed companies. The PSE shall use the information contained in the POR submitted by the company incomputing a company's weight in the index and this may be updated or adjusted consistent with the policy of the Exchange inmanaging the PSEi and sector indices.
Xurpas Inc.X
PSE Disclosure Form POR-1 - Public Ownership ReportReference: Amended Rule on Minimum Public Ownership
Report Type
Monthly
Quarterly
Others
Report Date Dec 31, 2020
Computation of Public Ownership
Number of Issued andOutstandingCommon Shares
1,934,925,852
Less: Number ofTreasuryCommon Shares, ifany
62,128,975
Number ofOutstandingCommon Shares
1,872,796,877
Less :
A. Directors
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
Nico Jose S. Nolledo 283,056,859 0 283,056,859 15.11
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Fernando Jude F. Garcia 375,073,960 0 375,073,960 20.03
Alexander D. Corpuz 1,000 0 1,000 0
Mercedita S. Nolledo 2,378,338 0 2,378,338 0.13
Wilfredo O. Racaza 1,060 0 1,060 0
Jonathan Gerard A. Gurango 169,399 0 169,399 0.01
Imelda C. Tiongson 1,000 0 1,000 0
Bartolome S. Silayan, Jr. 2,000 0 2,000 0660,683,616 0 660,683,616 35.28
B. Officers
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
N/A 0 0 0 00 0 0 0
C. Principal/Substantial Stockholders
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
Raymond Gerard S. Racaza 375,765,960 0 375,765,960 20.06375,765,960 0 375,765,960 20.06
D. Affiliates
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
N/A 0 0 0 00 0 0 0
E. Government
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
N/A 0 0 0 00 0 0 0
F. Banks
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
N/A 0 0 0 00 0 0 0
G. Employees
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
N/A 0 0 0 00 0 0 0
H. Lock-Up Shares
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
N/A 0 0 0 0
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0 0 0 0
I. Others
Name Direct Indirect Total direct & indirectshares
% to Total OutstandingShares
Eden International Holdings Pte.Ltd. 39,169,763 0 39,169,763 2.09
Wavemaker Labs Pte. Ltd. 47,099,950 0 47,099,950 2.5186,269,713 0 86,269,713 4.6
Number of ListedCommon Shares 1,797,700,660
Total Number ofNon-Public Shares 1,122,719,289
Total Number ofShares Ownedby the Public
750,077,588
Public OwnershipPercentage 40.05%
Other Relevant Information
Eden International Holdings Pte. Ltd. is substantially owned and controlled by Mr. Nico Jose S. Nolledo.
Frederick Manlunas and Benjamin Paul Bustamante Santos are directors of Wavemaker Labs Pte. Ltd. Benjamin PaulBustamante Santos is also the owner of 50,000 Ordinary shares in Wavemaker Labs Pte. Ltd. which translates toapproximately 16.67% ownership in the said entity.