Atok Big Wedge : Material Information/Transactions
August 02, 2022 at 07:52 pm EDT
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SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
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) Aug 2, 20222. SEC Identification Number 427-A3. BIR Tax Identification No. 000-707-2864. Exact name of issuer as specified in its charter Atok-Big Wedge, Co. Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Alphaland Makati Place, 7232 Ayala Avenue, Bel-Air, Makati City Postal Code12098. Issuer's telephone number, including area code +632.531071009. Former name or former address, if changed since last report N/A10. 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 Shares
2,545,000,000
11. Indicate the item numbers reported herein Item 9
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.
Atok-Big Wedge Co., Inc.AB
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendment of Primary Purpose in Articles of Incorporation
Background/Description of the Disclosure
During the Special Meeting of the Board of Directors of Atok-Big Wedge Co., Inc. (the "Company") held on 02 August 2022, the Board of Directors unanimously approved the amendment of the Company's Primary Purpose as stated in the Articles of Incorporation to explicitly allow the Company's expansion into Renewable Energy, which was the subject of an earlier disclosure.
The Company shall submit the foregoing amendment to its Articles of Incorporation for the approval of at least 2/3 of the stockholders through written assent. For the said written assent solicitation, the Board has set the record date on 02 September 2022, Friday. The last day of submission of the written assent shall be on 20 September 2022, Thursday.
Other Relevant Information
Please see attached.
Filed on behalf by:
Name
Charles Edward Cheng
Designation
Corporate Secretary
Attachments
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Original Document
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Atok Big Wedge Co. Inc. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 23:51:00 UTC.
Atok-Big Wedge Co., Inc. is a Philippines-based company, which is engaged in the business of exploration and development of mining, oil, gas, and natural resources. The Company operates through two segments: Mining, Exploration and Development, and Stock Transfer Agency. Its subsidiaries include AB Stock Transfer Corporation (ABSTC) and Tidemark Holdings Limited. Its ABSTC is engaged in establishing, operating, and acting as transfer agent and/or registrar of corporations. Tidemark Holdings Limited owns an approximately 20% interest in Forum Energy Ltd. Forum Energy Ltd is a gas & oil exploration and production company with a portfolio of projects in the Philippines. Among these projects is Service Contract No. (SC) 72 where Forum holds 70% equity.