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

Berjaya Philippines Inc.

3. Province, country or other jurisdiction of incorporation or organization

Manila, Philippines

4. SEC Identification Number

PREWAR 476

5. BIR Tax Identification Code

001-289-374

6. Address of principal office

9/F Rufino Pacific Tower, 6784 Ayala Ave. cor. V.A. Rufino Street, Makati City Postal Code 1226

7. Registrant's telephone number, including area code

(632) 8811-0668

8. Date, time and place of the meeting of security holders

The Annual Meeting of the Stockholders of Berjaya Philippines, Inc. (the Corporation) will be held on 27 October 2021, at 9:00 a.m. by remote communication or video-conference

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Oct 6, 2021

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

Not Applicable

Address and Telephone No.

Not Applicable

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	4,427,009,132

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:

The shares are listed in the Philippine Stock Exchange and are classified either as common or treasury shares.

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.

Berjaya Philippines Inc.BCOR

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 27, 2021
Type (Annual or Special)		Annual
Time		9:00 a.m.
Venue		by remote communication or video-conference
Record Date		Sep 1, 2021

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Sep 1, 2021
End date	Oct 27, 2021

Other Relevant Information
The Corporation’s Consolidated Audit Financial Statements for the fiscal year ended 30 June 2021 is not yet available to date. We foresee that it will be available when the Definitive Information becomes due. Should it not be available then, the Board will be constrained to file for a postponement of the Annual Meeting scheduled on 27 October 2021.