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 22, 2021
2. SEC Identification Number
13174
3. BIR Tax Identification No.
000-108-278-000
4. Exact name of issuer as specified in its charter
LEISURE & RESORTS WORLD CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26/F West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(02) 8634-5099
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
2,444,106,666
Preferred
0
11. Indicate the item numbers reported herein
Items 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.
Leisure & Resorts World CorporationLR
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
Special Stockholders' Meeting
Background/Description of the Disclosure
The Board approved to hold Special Stockholders’ Meeting on 07 January 2022 at 2:00p.m., via Zoom Teleconference. For the purpose of this meeting, only stockholders of record at the close of business day on 8 December 2021 will be entitled to vote.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Nov 22, 2021
Date of Stockholders' Meeting
Jan 7, 2022
Time
2:00pm
Venue
via Zoom Teleconference
Record Date
Dec 8, 2021
Agenda
1. Call to Order 2. Proof of Notice 3. Determination of Quorum 4. Approval of the Issuance of Shares through Private Placement 5. Approval of the Amendment of the Articles of Incorporation for the Conversion of One (1) Billion Preferred Shares to Common Shares 6. Other Matters 7. Adjournment
Inclusive Dates of Closing of Stock Transfer Books