World Leisure & Resorts: Change of External Auditor

SAFETY AND EXCHANGES COMMISSIONSEC FORM 17-C

CURRENT ARTICLE 17 REPORT
OF THE SECURITIES REGULATORY CODE
AND CBC RULE 17.2(c)

1. Report Date (Date of first reported event) June 8, 20222. SEC Identification Number 131743. BIR tax identification number 000-108-278-0004. Exact name of the issuer as specified in its charter WORLD LEISURE AND RESORTS CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry classification code (SEC use only) 7. Principal office address 26F West Tower, PSE Center, Exchange Road, Ortigas Center, Pasig CityPostal code16058. Issuer’s phone number including area code (632) 8634-50999. Former name or address, if changed since last report N / A10. Securities registered pursuant to Articles 8 and 12 of the SRC or Articles 4 and 8 of the RSA

Title of each class

Number of Common Shares Outstanding and Amount of Outstanding Debt

Common 2,444 106,666
Prefer 0

11. Indicate the article numbers reported here Item 9

The Exchange does not warrant or assume any responsibility for the accuracy of the facts and statements contained in any corporate disclosures, including financial reports. All data contained herein is prepared and submitted by the Disclosing Party to the Exchange, and is being released for informational purposes only. Any questions about the data contained herein should be directed directly to the disclosing party’s corporate information officer.


World Leisure and Resort SocietyL/R

PSE Disclosure Form 4-9 – Change of External Auditor References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Purpose of disclosure

Appointment of a new external auditor for the 2022 financial year.

Context/Description
Disclosure

On June 8, 2022, the Board, on the recommendation of the Audit Committee, approved the change of external auditor from SGV & Co. to PWC.

The appointment of the new Statutory Auditor will be submitted for confirmation and ratification by the shareholders at the next Annual General Meeting of Shareholders on July 29, 2022.

Board Approval Date

June 8, 2022

Date approved by shareholders

To be determined

Previous External Auditor

SGV & Co.

New external auditor

watercraft

Effective date of engagement of new external auditor

To be determined

Reason for replacement

Profitability and other business reasons

Other relevant information

None

Filed on behalf of:

Last name

Carole Padilla

Designation

Corporate secretary

Disclaimer

World Leisure and Resort Society published this content on June 09, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on Jun 09, 2022 07:51:07 UTC.

Shirlene J. Manley