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)
Sep 6, 2017
2. SEC Identification Number
CS200518779
3. BIR Tax Identification No.
242-246-380
4. Exact name of issuer as specified in its charter
IP E-Game Ventures, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
1003 Centerpoint Condominium, Garnet Road corner Julia Vargas Avenue, Ortigas Centre, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(632) 948-1108
9. Former name or former address, if changed since last report
N/A
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
227,480,638,425
11. Indicate the item numbers reported herein
-
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.
IP E-Game Ventures, Inc.EG
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Resetting of Annual Stockholders' Meeting to September 28, 2017
Background/Description of the Disclosure
Due to scheduling issues, the Annual Stockholders' Meeting has been reset to September 28, 2017
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Sep 6, 2017
Date of Stockholders' Meeting
Sep 28, 2017
Time
3:30 p.m.
Venue
Anahaw, Mania House Private Members Club, Net Park Building, 5th Avenue, Bonifacio Global City, Taguig
Record Date
Sep 22, 2017
Agenda
1. Call to Order 2. Proof of Notice and Determination of Quorum 3. Approval of Minutes of Previous Meeting 4. Annual Report 5. Election of Directors (including the Independent Directors) 6. Election of External Auditor and Fixing of its Remuneration 7. Amendment of Articles of Incorporation a. Increase in the Authorized Capital Stock from P2,800,000,000.00 to P9,333,333,333.34, and (Seventh Article) b. Amendment of Corporate Purpose (Second Article) 8. Other Matters 9. Adjournment
Inclusive Dates of Closing of Stock Transfer Books