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)
Jun 21, 2021
2. SEC Identification Number
10020
3. BIR Tax Identification No.
000-596-509
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) 8528-2300
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
Postponement of Annual Stockholders' Meeting
Background/Description of the Disclosure
On June 21, 2021, the Board of Directors of MJC Investments Corporation (the “Company”) approved the postponement of the Company’s Annual Stockholders’ Meeting (ASM) scheduled on the 2nd to the last business day of June of each year pursuant to the Company’s By-Laws, to a later date to be determined by the Board.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jun 21, 2021
Date of Stockholders' Meeting
TBA
Time
TBA
Venue
TBA
Record Date
TBA
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
This amended disclosure reflects the postponement of the Annual Stockholders' Meeting (ASM) previously scheduled on June 29, 2021, to a later date to be determined by the Board. The reason for the postponement is the pending completion of the Company’s audit, and preparation and finalization of the Company’s 2020 Annual Report. Attached is the SEC Form 17-C and Secretary's Certificate on the resolution of the Board postponing the ASM.