Please be advised that the Information Statement of Metro Alliance Holdings & Equities Corp. ("MAH") was previously posted on the PSE EDGE portal on September 21, 2021 at 3:03 p.m. as an emergency disclosure submission.
SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS
INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
METRO ALLIANCE HOLDINGS & EQUITIES CORP.
3. Province, country or other jurisdiction of incorporation or organization
Metro Manila, Philippines
4. SEC Identification Number
286
5. BIR Tax Identification Code
000-130-411-000
6. Address of principal office
35th Flr. One Corporate Centre, Doña Julia Vargas cor. Meralco Ave., Ortigas Center, Pasig CityPostal Code1605
7. Registrant's telephone number, including area code
(02) 8706-7888
8. Date, time and place of the meeting of security holders
October 28, 2020 at 2:00 p.m. via Remote Communication
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Oct 1, 2021
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
NA
Address and Telephone No.
NA
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common – Class A
183,673,470
Common – Class B
122,448,979
Outstanding Debt
753,010,773
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Philippine Stock Exchange All Common Class A and Class B
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.
Metro Alliance Holdings & Equities Corp.MAH
PSE Disclosure Form 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Oct 28, 2021
Type (Annual or Special)
Annual
Time
2:00 p.m.
Venue
Remote Communication
Record Date
Sep 30, 2021
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Oct 1, 2021
End date
Oct 28, 2021
Other Relevant Information
This was previously submitted via email as emergency disclosure to [email protected] and now re-submitted to EDGE Submission System.