OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Apr 23, 20222. SEC Identification Number AS092-005893. BIR Tax Identification No. 001-817-2924. Exact name of issuer as specified in its charter Greenergy Holdings Incorporated5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 54 National Road, Dampol II-A, Pulilan, BulacanPostal Code30058. Issuer's telephone number, including area code (02) 8997-51849. Former name or former address, if changed since last report Not Applicable10. 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 | 2,600,778,574 |
Preferred Shares | 1,000,000,000 |
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Greenergy Holdings IncorporatedGREEN PSE Disclosure Form 4-9 - Change in External Auditor References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Appointment of New External Auditor of Greenergy Holdings Incorporated |
Background/Description of the Disclosure |
In the meeting of the Board of Directors (the "Board") of Greenergy Holdings Incorporated (the "Company") held today, the Board approved the appointment of R.S. Bernaldo & Associates as the external auditor of the Company for the fiscal year 2021 pursuant to the authority delegated to the Board of Directors during the Annual Stockholders' Meeting of the Company held last 5 November 2021. |
Date of Approval by Board of Directors | Apr 23, 2022 |
Date of Approval by Stockholders | Nov 5, 2021 |
Previous External Auditor | Constantino and Partners (formerly, Constantino, Guadalquiver & Co.) |
New External Auditor | R.S. Bernaldo & Associates |
Effective Date of Engagement of New External Auditor | Apr 23, 2022 |
Rationale for Replacement |
The change in external auditor was made pursuant to the Company's good corporate governance practices. |
Other Relevant Information |
Please see attached SEC Form 17-C. |
Name | Paula Katrina Nora |
Designation | Corporate Secretary |
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Greenergy Holdings Inc. published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 00:38:04 UTC.