The Manila Times | Golden Bria to change name to Golden MV Holdings
Listed Golden Bria Holdings Inc. on Monday said its board has approved the change in corporate name to Golden MV Holdings Inc.
In a filing to the exchange, the firm said the board of directors approved the amendments to the articles of incorporation of the company in a special meeting held on Monday.
It added that the board also approved the submission of the foregoing amendment to its articles of incorporation for the approval of its stockholders by way of written assent.
“An information statement (Securities and Exchange Commission Form 20-IS), which shall include the form of the written assent instrument, shall be sent to the stockholders of the Company in due course. For the said written assent solicitation, the Board has set the record date on Dec. 10, 2020,” Golden Bria said in the disclosure.
Furthermore, the board authorized the corporate secretary and Union Bank of the Philippines–Stock Transfer Unit to count the votes based on the number of shares entitled to vote owned by the stockholders as of the aforementioned record date.
Golden Bria said the amendment would be considered approved by the stockholders once the affirmative votes had reached at least two-thirds of the outstanding capital stock or equivalent to 429,411,766 common shares.
Shares of Golden Bria were up P1 or 0.25 percent to close at P400 each on Monday.