FORM 10A
MATERIAL CHANGE REPORT
Pursuant to Section 64 of the Securities Act, 2012
1. NAME OF REPORTING ISSUER
Name of Reporting Issuer
Prestige Holdings Limited
2. DATE OF MATERIAL CHANGE Date of material change
June 15 2024
3. DESCRIPTION OF MATERIAL CHANGE Provide a description of the material change
On April 17th Mark Beepath resigned from the position Chief
Financial Officer,effective June 15, 2024.
4. DETAILS OF PUBLICATION OF MATERIAL CHANGE | |||||||
YES | NO | ||||||
Will you be seeking an exemption from publishing a notice in | ☐ | ☐X | |||||
accordance with Section 64(2) of the Securities Act 2012? | |||||||
If "No" | |||||||
Date of Publication of Notice | April 20, 2024 | ||||||
(dd/mmm/yyyy) | |||||||
If "Yes" | |||||||
State the reasons for applying for the exemption | |||||||
Not applicable | |||||||
5. DETAILS OF SENIOR OFFICER | |||||||
Name (First name, Last name) | Simon Hardy | ||||||
Position in Organization | Director | ||||||
Business Address | 47-49 Sackville Street, Port of Spain | ||||||
Work Phone (1-xxx-xxx- | 868-623-2646 | ||||||
xxxx) | |||||||
Fax Phone(1-xxx-xxx-xxxx) | |||||||
Email Address | simon.hardy@phl-tt.com | ||||||
6. DATE, CERTIFICATION AND SIGNATURE
I hereby certify that the statement and information contained in this form and any attachment hereto are true and correct to the best of my knowledge and belief and submitted in compliance with the provisions of the Securities Act, 2012. I understand that any misrepresentation, falsification or material omission of information on this application may result in a breach of the Securities Act, 2012.
Simon Hardy | _________________ | Director | April 19, 2024 |
Print Name | Signature | Position | Date |
FOR OFFICIAL USE ONLY
Tool | ID Information |
Registrant's Number
Director's Number
Document / Record Number
Record's Management Date Received (dd/mm/yyyy)
Approved By : | Date (DD/MM/YYYY) | |
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Prestige Holdings Ltd. published this content on 23 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 April 2024 14:46:06 UTC.