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
1,200,000,000
11. Indicate the item numbers reported herein
ITEM 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.
Mabuhay Holdings CorporationMHC
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
Amendment to Notice of Annual Stockholders' Meeting to Update for Venue and Agenda
Background/Description of the Disclosure
Holding of 2021 Annual Stockholders' Meeting
We advise that at its special meeting held on 13 September 2021, the Board of Directors of Mabuhay Holdings Corporation approved the holding of the 2021 Annual Stockholders' Meeting thru remote communication or in absentia on November 26, 2021, Friday, at 2:00 o'clock in the afternoon, and setting of the record date thereof on September 30, 2021.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Sep 13, 2021
Date of Stockholders' Meeting
Nov 26, 2021
Time
2:00 p.m.
Venue
Metro Manila via remote communication
Record Date
Sep 30, 2021
Agenda
1. Call to order 2. Proof of notice and certification of quorum 3. Approval of the minutes of the previous meeting of the stockholders 4. Management report and approval of the 2020 audited financial statements 5. Ratification of resolutions, contracts, and acts of the Board of Directors and Management 6. Election of directors 7. Appointment of external auditors 8. Other matters 9. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
Amending the disclosure made on 13 September 2021 to update the venue and agenda of the 2021 Annual Stockholders' Meeting.