Greenergy Holdings Inc.

07/17/2024 | Press release | Distributed by Public on 07/16/2024 17:53

Material Information/Transactions

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) Jul 16, 20242. 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) 8817-51169. 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 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.

Greenergy Holdings IncorporatedGREEN

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

Meeting of the Board of Directors Held on 16 July 2024 and Execution of Consortium Agreement

Background/Description of the Disclosure

Greenergy Holdings Incorporated (the "Company") is pleased to inform the investing public that in the meeting of the Board of Directors (the "Board") held on 16 July 2024, the Board approved the authority of the Corporation to enter into pertinent agreements and other transaction documents for the Corporation to join a consortium that submitted an unsolicited proposal to the Department of Transportation to undertake a Public Private Partnership (PPP) for the development, operation, and maintenance of a mass transport system. On the same day, the Company executed a Consortium Agreement to implement the entry of the Corporation in the said consortium.

Other Relevant Information

Please see attached SEC Form 17-C.

Filed on behalf by:
Name Sarah Jeane Cardona
Designation Assistant Corporate Secretary