C08306-2020

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)
Nov 27, 2020
2. SEC Identification Number
147584
3. BIR Tax Identification No.
043-002-727-376
4. Exact name of issuer as specified in its charter
PREMIERE HORIZON ALLIANCE CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 1705, East Tower, Philippine Stock Exchange Center, Exchange Road, Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(02) 8632-7715
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 STOCK P 0.25 PAR VALUE 1,990,480,889
11. Indicate the item numbers reported herein
Item No. 9 Other Item

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.

Premiere Horizon Alliance CorporationPHA

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

PHA Annual Stockholders' Meeting

Background/Description of the Disclosure

We advise that the virtual annual stockholders’ meeting of the Company scheduled on November 26, 2020 has been postponed and reset to December 17, 2020, 3:00 p.m. The Record Date also been changed from October 16, 2020 to November 20, 2020.

The agenda of the meeting will include the following: the approval and ratification of the Memorandum of Agreement and related transactions between PHA and Marvin Dela Cruz on behalf of the shareholders of Squidpay Technology, Inc. (“SPT Shareholders”), the approval and ratification of the subscriptions by SPT shareholders and the approval of increase in authorized capital stock and amendment of the Articles of Incorporation of PHA.

Type of Meeting

Date of Approval by Board of Directors Jun 25, 2020
Date of Stockholders' Meeting Dec 17, 2020
Time 3:00 P.M.
Venue Unit 1705, East Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas CTR. Pasig City via virtual meeting
Record Date Nov 20, 2020
Agenda

The following is the agenda of the meeting:
1. Call to order
2. Proof of Notice and Certification of Quorum
3. Approval of the Minutes of the Annual Meeting of Stockholders' held on October 24, 2019
4. Management Report and Audited Financial Statements for the Year Ended December 31, 2019
5. Ratification of Acts of the Board of Directors and Management
6. Election of Directors
7. Appointment of External Auditor
8. Approval and ratification of Memorandum of Agreement and related transaction between PHA and Marvin Dela Cruz on behalf of the shareholders of Squidpay Technology , Inc. (or "SPT Shareholders")
9. Approval and ratification of subscription by SPT shareholders to 263,636,364 new shares out of the existing unissued capital stock of PHA
10. Approval of Increase in authorized capital stock and amendment of Articles of Incorporation of PHA
11. Approval of subscriptions by SPT shareholders to up to 2,539,393,939 shares and existing creditors to up to 303,030,303 shares out of the increase in authorized capital stock of PHA
12. Waiver of the requirement to conduct a rights/public offer under the Philippine Stock Exchange Additional Listing Rule in connection with the issuance of shares to SPT shareholders and existing creditors who are related parties
13.Other Matters
14. Adjournment.

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

To update the agenda of the meeting.

Filed on behalf by:
Name Raul Ma. Anonas
Designation Executive Vice President, CIO/ COO