17-C Xurpas - 01142021 (POR) · 2021. 1. 17. · 10. Securities registered pursuant to Sections 8...

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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 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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

Transcript of 17-C Xurpas - 01142021 (POR) · 2021. 1. 17. · 10. Securities registered pursuant to Sections 8...

Page 1: 17-C Xurpas - 01142021 (POR) · 2021. 1. 17. · 10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA ... respective PORs of listed companies.

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

-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

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

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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.

1227

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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

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Page 1 of 3https://edgesubmit.pse.com.ph/submissionHtmlLoad?submissionNo=2021-0002648

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.