Bright Kindle Resources & Investments : Material Information/Transactions
April 11, 2022 at 05:49 am IST
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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) Apr 8, 20222. SEC Identification Number 1021653. BIR Tax Identification No. 000-803-498-0004. Exact name of issuer as specified in its charter Bright Kindle Resources & Investments, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 16th floor BDO Towers Valero (formerly Citibank Tower), 8741 Paseo de Roxas, Makati CityPostal Code12278. Issuer's telephone number, including area code (02) 883307699. 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
1,528,474,000
11. Indicate the item numbers reported herein Item 9 Other Events
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.
Bright Kindle Resources & Investments Inc.BKR
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
Results of the Board Meeting held on April 8, 2022
Background/Description of the Disclosure
We advise that at the regular meeting of the Board of Directors of BRIGHT KINDLE RESOURCES & INVESTMENTS, INC. (the "Corporation") held today, April 8, 2022 at 10:00 a.m., the Board of Directors of the Corporation approved the following:
1. Audited Financial Statements for the year ended December 31, 2021;
2. Property-for-share swap wherein the property of BKR involving a condominium unit and 4 parking slots with current zonal value at Php112,150,500.00 will be exchanged for shares in the proposed BKR subsidiary; and authorization for the President, Treasurer, or any authorized person to implement the corporate action and/or deal with/transact with government agencies. The terms of the property-for-share swap has yet to be determined and it will be disclosed at an appropriate time upon approval by the Board.
3. Change of Name of BKR's Subsidiary from Bright Star Resources and Development Corporation to "Brightstar Mineral Resources and Development Corporation" and Updating its Primary Purpose from engaging in the business of mining or extractive industries to holding investments including but not limited to investments in the mining or extractive industries.
Other Relevant Information
NONE
Filed on behalf by:
Name
Maila Lourdes De Castro
Designation
Corporate Secretary, Compliance Officer and Data Privacy Officer
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Bright Kindle Resources & Investments Inc. published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 00:18:06 UTC.
Bright Kindle Resources & Investments, Inc. is a Philippines-based holding company. The Company is engaged in the purchase, exchange, assignment, gift or otherwise, and hold, own and use for investment or otherwise, and sell, assign, transfer, exchange, lease, let, develop, mortgage, pledge, deal in and with and otherwise operate, use and dispose of, any and all properties of every kind and description and wherever situated, as and to the extent permitted by law. It is also focused on bonds, debentures, promissory notes, shares of capital stock, or other securities and obligations, created, negotiated or issued by any corporation, association, or other entity, foreign or domestic and while the owner, holder, or possessor thereof, to exercise all the rights and powers, and privileges of ownership or any other interest therein. It offers right to receive, collect and dispose of any and all dividends, interests and income, derived therefrom, and others.
BRIGHT KINDLE RESOURCES & INVESTMENTS, INC. 
