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
4,427,009,132
11. Indicate the item numbers reported herein
item 2
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 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
During the special meeting of the Board held on 22 September 2022, the Board resolved to postpone the annual stockholders’ meeting of the Corporation as prescribed under Section 5 Article VIII of the By-Laws to be held in the month of October to 15 November 2022 due to the unavailability of the consolidated audited financial statements
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Sep 22, 2022
Date of Stockholders' Meeting
Nov 15, 2022
Time
9:00 a.m.
Venue
By videoconference
Record Date
Sep 26, 2022
Agenda
1. Call to Order 2. Certification of Notice and Quorum 3. Ratification of the Minutes of the Special Stockholders Meeting held on 27 October 2021 4. Ratification of Corporate Acts of the Board of Directors for the year ended 30 June 2022 5. Report of the Chairman 6. Election of the Board of Directors of the Corporation 7. Appointment of External Auditors 8. Other Matters
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Sep 26, 2022
End Date
Nov 15, 2022
Other Relevant Information
This is to amend the disclosure on 9 September 2022, amending the ASM date from 27 October 2022 to 15 November 2022.