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)
Mar 28, 2019
2. SEC Identification Number
10020
3. BIR Tax Identification No.
000-596-509-000
4. Exact name of issuer as specified in its charter
MJC INVESTMENTS CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Winford Hotel and Casino, MJC Drive, Sta. Cruz, ManilaPostal Code1014
8. Issuer's telephone number, including area code
(632) 632-7373
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
3,174,405,821
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.
MJC Investments CorporationMJIC
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
Setting the Annual Stockholders' Meeting and Record Date
Background/Description of the Disclosure
At its meeting held on 28 March 2019, the Board approved the date, time, venue and agenda of the Company's Annual Stockholders' Meeting ("ASM") and the Record Date for determining the shareholders entitled to notice of and vote at the ASM.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 28, 2019
Date of Stockholders' Meeting
Jun 27, 2019
Time
2:00 P.M.
Venue
Winford Hotel and Casino, MJC Drive, Sta. Cruz, Manila
Record Date
May 2, 2019
Agenda
1. Call to Order 2. Proof of notice and determination of existence of quorum 3. Approval of the Minutes of the previous Annual Stockholders' Meeting held on 28 June 2018 4. President's Report 5. Approval of the Annual Report and the Audited Financial Statements of the Company for the period ended 31 December 2018 6. Approval and ratification of all acts of the Board of Directors, Board Committees and Management since the last Annual Stockholders' Meeting 7. Election of the members of the Board of Directors 8. Appointment of External Auditor 9. Other Matters 10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books