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 28, 20222. SEC Identification Number 240153. BIR Tax Identification No. 000-282-5534. Exact name of issuer as specified in its charter The Keepers Holdings, Inc.5. Province, country or other jurisdiction of incorporation Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office No. 900 Romualdez St., Paco, ManilaPostal Code10078. Issuer's telephone number, including area code (632) 8522-8801 to 049. Former name or former address, if changed since last report Da Vinci Capital Holdings, Inc.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 shares
14,508,750,313
11. Indicate the item numbers reported herein Other Matters
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.
The Keepers Holdings, Inc.KEEPR
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
Result of The Keepers Holdings, Inc. Board Meeting dated April 28, 2022
Background/Description of the Disclosure
Please see attached SEC 17-C of The Keepers Holdings, Inc. re Result of its Special Board Meeting dated April 28, 2022
Other Relevant Information
None
Filed on behalf by:
Name
Candy Dacanay-Datuon
Designation
Corporate Secretary
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Keepers Holdings Inc. published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 02:31:12 UTC.
The Keepers Holdings, Inc. is a Philippines-based company, which is engaged in liquor distribution. The Company's offers products include brandy, wines, specialty beverages and other spirits. The Company's subsidiaries include Montosco, Inc., which is engaged in liquor importing and distributing; Meritus Prime Distribution, Inc., which is in the business of buying, selling, exporting, manufacturing, bottling, and distribution, and Premier Wines and Spirits, Inc. buys, sells, distributes and markets at wholesale all kinds of goods, commodities and merchandise with an impressive balance of spirits, wines, and specialty beverages. Its brands include Alfonso, Johnnie Walker, Chivas Regal, Glenfiddich, Jose Cuervo, Jim Beam, Martell, Absolut, Red Bull, Jinro, and Island Mixers.