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)
May 3, 2019
2. SEC Identification Number
PW803
3. BIR Tax Identification No.
000-786-765-000
4. Exact name of issuer as specified in its charter
MANILA JOCKEY CLUB, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
San Lazaro Leisure and Business Park, Brgy. Lantic, Carmona, CavitePostal Code1003
8. Issuer's telephone number, including area code
(632)687-9889
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
996,161,286
11. Indicate the item numbers reported herein
Item 9
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.
Manila Jockey Club, Inc.MJC
PSE Disclosure Form 6-2 - Declaration of Stock Dividends References: SRC Rule 17 (SEC Form 17-C) and Sections 6 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Stock Dividend Declaration
Background/Description of the Disclosure
During the Special Stockholders' Meeting of Manila Jockey Club, Inc. (the "Company") held on 07 December 2018, the stockholders approved the declaration of 50% stock dividends from the Company's unrestricted retained earnings for the period ended 31 December 2017, to be taken from an increase in the Company's authorized capital stock.
Type of Securities
Common
Preferred-
Others-
Stock Dividend
Date of Approval by Board of Directors
Sep 11, 2018
Date of Approval by Stockholders
Dec 7, 2018
Other Relevant Regulatory Agency, if applicable
-
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
May 3, 2019
Stock Dividend Rate
50%
Source of Dividend Payment
Unrestricted retained earnings for the period ended 31 December 2017
Source of Shares for Distribution
To be taken from the unissued capital stock
Number of Shares to be Issued :
-
To be taken from an increase in authorized capital stock
From:
One Billion (1,000,000,000) shares
To:Two Billion (2,000,000,000) shares
Number of Shares to be Issued :
498,080,643
Others:
-
Number of Shares to be Issued :
-
Record Date
May 17, 2019
Payment Date
Jun 13, 2019
Other Relevant Information
This amended disclosure form is being submitted to disclose the number of shares to be issued.
Filed on behalf by:
Name
Chino Paolo Roxas
Designation
Corporate Information Officer and Compliance Officer