COVER SHEET A S 0 9 4 - 0 0 8 8 8 0 SEC Registration Number P E T R O E N E R G Y R E S O U R C E S C O R P O R A T I O N (Company’s Full Name) 7 T H F L O O R J M T B U I L D I N G A D B A V E N U E O R T I G A S C E N T E R P A S I G C I T Y (Business Address: No Street City/Town/Province) LOUIE MARK R. LIMCOLIOC 88637-2917 (Contact Person) (Company Telephone Number) 1 2 3 1 17C 7 2 7 Month Day Month Day (Fiscal Year) (Annual Meeting) (Secondary License Type, If Applicable) Dept Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings Total No. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File Number LCU Document ID Cashier S T A M P S Remarks: Please use BLACK ink for scanning purposes
SECURITIESAND EXCHANGECOMMISSION SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIESREGULATIONCODE AND SRC RULE 17 2(c) THEREUNDER 2. SEC Identification Number: AS094-008880 3. BIR Tax Identification Number: 004-471-419-000 4. PETROENERGY RESOURCES CORPORATION Exact name of issuer as specified in its charter 5. Metro Manila, Philippines 6. (SEC Use Only) Province, country or other jurisdiction of incorporation Industry Classification Code: 7. 7F, JMT BUILDING, ADB AVE., ORTIGAS CENTER, PASIG CITY 1605 Address of principal office Postal Code 8. (632) 86372917 Issuer's telephone number, including area code 9. N/A 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 Stock 568,711,842 shares 11. Indicate the item numbers reported herein: Item No. 9 – Other Events 1. March 19, 2024 Date of Report (Date of earliest event reported)
On November 29, 2023, the Board approved the termination of the services of Rizal Commercial Banking Corporation (“RCBC”) through its Stock Transfer Department, as the Company’s Stock Transfer Agent, and the engagement of RCBC Trust Corporation as the Company’s new Stock Transfer Agent, following RCBC’s spin-off of its Trust and Investments Group into a StandAlone Trust Corporation, pertaining to the RCBC Trust Corporation, effective on March 27, 2024
SIGNATURES
Pursuant to the requirements of the Securities Regulation Code, the issuer has duly caused this report to be signed on behalf by the undersigned hereunto duly authorized.
PETROENEGY RESOURCES CORPORATION
Issuer By: Atty. Louie Mark R. Limcolioc Assistant Corporate Secretary Compliance Officer
Alternate Information Officer
/mdr
C01569-2024
SEC FORM 17-C
SECTION 17
THE
1. Date of Report (Date of earliest event reported) Mar 19, 2024 2. SEC Identification Number AS094-08880 3. BIR Tax Identification No. 004-471-419-000 4. Exact name of issuer as specified in its charter PETROENERGY RESOURCES CORPORATION 5. Province, country or other jurisdiction of incorporation Philippines 6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7F, JMT Building, ADB Ave., Ortigas Center, Pasig City Postal Code 1605 8. Issuer's telephone number, including area code (632) 8637-2917 9. 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 568,711,842 11. Indicate the item numbers reported herein Item No. 9 TheExchangedoesnotwarrantandholdsnoresponsibilityfortheveracityofthefactsandrepresentationscontainedinallcorporate disclosures,includingfinancialreports.AlldatacontainedhereinarepreparedandsubmittedbythedisclosingpartytotheExchange, andaredisseminatedsolelyforpurposesofinformation.Anyquestionsonthedatacontainedhereinshouldbeaddresseddirectlyto theCorporateInformationOfficerofthedisclosingparty.
SECURITIES AND EXCHANGE COMMISSION
CURRENT REPORT UNDER
OF
SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
Subject of the Disclosure
PetroEnergy Resources Corporation
PERC
PSE Disclosure Form 12-1 - Change in Stock Transfer Agent
References:Section12oftheRevisedDisclosureRules
Change of Stock Transfer Agent
Background/Description of the Disclosure
Following the spin-off of the stock transfer business of the Trust and Investments Group of Rizal Commercial Banking Corporation ("RCBC") to RCBC Trust Corporation, the Company approved the appointment of RCBC Trust Corporation and the termination of RCBC as the Company’s stock transfer agent subject to compliance by RCBC Trust Corporation of regulatory requirements.
Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors Nov 29, 2023
Previous Stock Transfer Agent RCBC Stock Transfer Department
Effective Date of Termination Mar 27, 2024
New Stock Transfer Agent RCBC Trust Corporation
Date of Engagement Mar 27, 2024
Effective Date of Engagement Mar 27, 2024
Reason(s) for Replacement
RCBC's spin off of its Trust and Investments Group into a stand-alone trust corporation, pertaining to the RCBC Trust Corporation
Other Relevant Information
This particular amendment is being made to change the dates from "TBA" to March 27,2024 for the following:
(1) Effective date of Termination of RCBC Stock Transfer;
(2) Date of Engagement with RCBC Trust Corporation; and
(3) Effective Date of Engagement with RCBC Trust Corporation.
Please see attached Amended SEC Form 17C. Filed on behalf by:
Name Louie Mark Limcolioc
Designation Asst. Corporate Secretary