OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jul 5, 20222. SEC Identification Number 978693. BIR Tax Identification No. 000-486-0504. Exact name of issuer as specified in its charter BDO Leasing and Finance, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office No. 12 ADB Avenue, Ortigas Center, Mandaluyong CityPostal Code15548. Issuer's telephone number, including area code (632) 8688-12889. 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 | 2,162,475,312 |
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BDO Leasing and Finance, Inc.BLFI PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Change in Name of BDO Leasing and Finance, Inc. to Dominion Holdings, Inc. |
Background/Description of the Disclosure |
Please be advised that the Board of Directors of BDO Leasing and Finance Inc. (BDOLF or the Company) approved the change in corporate name of BDOLF and the consequent amendment of its Articles of Incorporation and By-laws to reflect the new name "Dominion Holdings, Inc.", in line with the strategic direction of its principal shareholder to convert BDOLF into a Holding company as previously approved by the Board and the stockholders. |
Date of Approval by Board of Directors | Mar 1, 2022 |
Date of Approval by Stockholders | Apr 20, 2022 |
Other Relevant Regulatory Agency, if applicable | N/A |
Date of Approval by Relevant Regulatory Agency, if applicable | N/A |
Date of Approval by Securities and Exchange Commission | TBA |
Date of Receipt of SEC approval | TBA |
Article No. | From | To |
FIRST | BDO LEASING AND FINANCE, INC. | DOMINION HOLDINGS, INC. |
Rationale for the amendment(s) |
To give effect to the strategic direction of its principal shareholder to convert BDOLF into a Holding company as previously approved by the Board and the stockholders. |
Expected date of filing the amendments to the Articles of Incorporation with the SEC | Jul 5, 2022 |
Expected date of SEC approval of the Amended Articles of Incorporation | TBA |
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any |
The amendment is aligned with previous approvals to convert BDOLF from a leasing and financing company to a holding company. |
Other Relevant Information |
Earlier disclosure is being amended to reflect date of filing of amendment application with the Securities and Exchange Commission (SEC). The application filed with the SEC on 5 July 2022 includes the amendment of the primary and secondary purposes of BDOLF under the Second Article of its Articles of Incorporation. |
Name | Tephanie Gandia |
Designation | Chief Information Officer |
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BDO Leasing and Finance Inc. published this content on 06 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 July 2022 01:13:03 UTC.