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 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
11. Indicate the item numbers reported herein Item 3 (b)

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.

Greenergy Holdings IncorporatedGREEN PSE Disclosure Form 4-9 - Change in External Auditor References: SRC Rule 17 (SEC Form 17-C) and
Section 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.

Filed on behalf by:
Name Paula Katrina Nora
Designation Corporate Secretary

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

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.