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)
Sep 22, 2022
2. SEC Identification Number
10020
3. BIR Tax Identification No.
000-596-509-000
4. Exact name of issuer as specified in its charter
MJC INVESTMENTS CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Winford Hotel and Casino, MJC Drive, Sta. Cruz, ManilaPostal Code1014
8. Issuer's telephone number, including area code
(02) 528-2300
9. Former name or former address, if changed since last report
MJC Investments Corporation
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
3,174,405,821
11. Indicate the item numbers reported herein
Item 9 - Other Events
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.
MJC Investments CorporationMJIC
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
Notice of Annual Stockholders' Meeting for year 2022
Background/Description of the Disclosure
On September 22, 2022, the Board of Directors of MJC Investments Corporation (the “Company”) authorized and approved the following matters:
1. Setting the 2022 Annual Stockholders’ Meeting (“2022 ASM”) on November 28, 2022 (Monday) at 9:00 a.m.;
2. Fixing October 10, 2022 (Monday) as the Record Date for determining the shareholders entitled to notice of and to vote at the 2022 ASM;
3. (i) Conduct of the 2022 ASM via remote communication; (ii) the participation by the stockholders in the 2022 ASM via remote communication; and (iii) voting in the 2022 ASM by the stockholders in absentia or by ballot/proxy;
4. Delegation to Management of the approval of the internal procedures for the 2022 ASM via remote communication and voting in absentia or by ballot/proxy; and
5. Delegation to the Corporate Secretary of the authority to finalize the Agenda and other matters relevant to the 2022 ASM.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Sep 22, 2022
Date of Stockholders' Meeting
Nov 28, 2022
Time
9:00 a.m
Venue
via Remote Communication
Record Date
Oct 10, 2022
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
Other relevant information shall be announced at a later date.