SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS
INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE
1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter ABACORE CAPITAL HOLDINGS, INC.3. Province, country or other jurisdiction of incorporation or organization METRO MANILA, PHILIPPINES4. SEC Identification Number 987805. BIR Tax Identification Code 002-727-3936. Address of principal office 135 J.P. RIZAL ST., BRGY. MILAGROSA, PROJECT 4, QUEZON CITYPostal Code11097. Registrant's telephone number, including area code (02) 8724-3759 / 8725-78758. Date, time and place of the meeting of security holders 28 JULY 2022, 10:00 AM, SOTOGRANDE KATIPUNAN HOTEL9. Approximate date on which the Information Statement is first to be sent or given to security holders Jul 8, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor The Management of the CorporationAddress and Telephone No. 135 J.P. Rizal St., Project 4, Quezon City; (02) 8724-3759/8725-7875
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON SHARE
4,185,934,029
MOUNT OF DEBT OUTSTANDING AS OF MARCH 31, 2022
101,368,308
13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: PHILIPPINE STOCK EXCHANGE, COMMON STOCK
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.
AbaCore Capital Holdings, Inc.ABA
PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Jul 28, 2022
Type (Annual or Special)
ANNUAL
Time
10:00AM
Venue
SotoGrande Katipunan Hotel, 181 Katipunan Ave., Project 4, Quezon City
Record Date
Jul 13, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
-
Filed on behalf by:
Name
Rico De Los Reyes
Designation
Comptroller
Attachments
Original Link
Original Document
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Disclaimer
Abacore Capital Holdings Inc. published this content on 18 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 August 2022 02:33:01 UTC.
AbaCore Capital Holdings, Inc. is a Philippines-based holding company. The Company has interests in the leasing of gaming equipment, gold and coal mining, real estate and financial services. The Company operates through three segments: holding company, real estate business and financial services. The holding company segment is primarily engaged in purchasing, owning, holding, transferring, or disposing of real property of every kind and description, including shares of stocks and other securities, contracts or obligations of any corporation or association. The real estate segment includes purchases of land for appreciation. The financial services segment is involved in the accumulation of deposits and extension of rural credits to small farmers and tenants and to deserving rural industries or enterprises. The Company holds 102 gold mining claims in Agusan del Sur and Surigao del Sur and seven coal blocks, each containing 1,000 hectares, located in Surigao del Sur.
ABACORE CAPITAL HOLDINGS, INC. 