C06726-2020

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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 24, 2020
2. SEC Identification Number
22401
3. BIR Tax Identification No.
000-491-007
4. Exact name of issuer as specified in its charter
PRIME MEDIA HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
16TH FLOOR CITIBANK TOWER, 8741 PASEO DE ROXAS MAKATI CITY Postal Code 1227
8. Issuer's telephone number, including area code
(02) 8831-4479
9. Former name or former address, if changed since last report
-
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 700,298,616
Preferred 14,366,260
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.

Prime Media Holdings, Inc.PRIM

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure

Postponement of Annual Stockholders' Meeting

Background/Description of the Disclosure

Postponement of Annual Stockholders' Meeting

Date of Approval by Board of Directors Apr 8, 2020
Date of Stockholders' Meeting (as provided in the By-Laws) third Tuesday of May of each year
Reason(s) for postponement

NOTICE OF POSTPONEMENT OF ANNUAL STOCKHOLDERS’ MEETING

To All Stockholders:

Please be informed that the annual meeting of stockholders of PRIME MEDIA HOLDINGS, INC. (the “Corporation”) for the year 2020 which is scheduled to be held on 9 October 2020 (Friday) has been postponed and reset to 30 October 2020 (Friday).

The purpose of the postponement is to give the Company more time to prepare for additional matters that will be presented to the stockholders at the meeting.

A Notice of Meeting will be issued in relation to the new meeting date on 30 October 2020.

Other Relevant Information

Please see attached SEC FORM 17-C.

Filed on behalf by:
Name Maila Lourdes De Castro
Designation Corporate Secretary, Compliance Officer and Data Privacy Officer