C06785-2020

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 28, 2020
2. SEC Identification Number
150014
3. BIR Tax Identification No.
000-473-206-000
4. Exact name of issuer as specified in its charter
MABUHAY HOLDINGS CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
35th Floor, Rufino Pacific Tower, 6784 Ayala Avenue, Makati City Postal Code 1223
8. Issuer's telephone number, including area code
(632) 7750-2000
9. Former name or former address, if changed since last report
NOT APPLICABLE
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 1,200,000,000
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.

Mabuhay Holdings CorporationMHC

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

Result of Board of Directors' Meeting

Background/Description of the Disclosure

Holding of 2020 Annual Stockholders' Meeting

We advise that at its meeting held 04 September 2020, the Board of Directors of Mabuhay Holdings Corporation approved the holding of the 2020 Annual Stockholders’ Meeting thru remote communication or in absentia on November 5, 2020, Thursday, at 2:00 o’clock in the afternoon, and setting of the record date thereof on September 30, 2020.

Type of Meeting

Date of Approval by Board of Directors Sep 4, 2020
Date of Stockholders' Meeting Nov 5, 2020
Time 2:00 p.m.
Venue TBA
Record Date Sep 30, 2020
Agenda

1. Call to order
2. Proof of notice and certification of quorum
3. Approval of the minutes of the previous meeting of the stockholders
4. Management report and approval of the 2019 audited financial statements
5. Ratification of resolutions, contracts and acts of the Board of Directors and Management
6. Election of directors
7. Appointment of external auditors
8. Other matters
9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

Amending the disclosure to state the Agenda of the Stockholders' Meeting.

Filed on behalf by:
Name Gloria Georgia Garcia
Designation Chief Financial Officer