C04294-2023

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
May 25, 2023
2. SEC Identification Number
10020
3. BIR Tax Identification No.
000-596-509
4. Exact name of issuer as specified in its charter
MJC INVESTMENTS CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Winford Hotel and Casino, MJC Drive, Sta. Cruz, Manila Postal Code 1014
8. Issuer's telephone number, including area code
(632) 8631-2892
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 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 2023 ("2023 ASM")
Background/Description of the Disclosure

At the Special Meeting of the Board of Directors of MJC Investments Corporation (the “Company”) held on May 25, 2023, the Board authorized and approved the following matters:

1. Setting the 2023 ASM on September 29, 2023 (Friday) at 9:00 a.m.;

2. Fixing August 15, 2023 as the Record Date for determining the shareholders entitled to notice of and to vote at the 2023 ASM;

3. Setting the Agenda of the 2023 ASM;

4. (i) Conduct of the 2023 ASM via remote communication; (ii) the participation by the stockholders in the 2023 ASM via remote communication; and (iii) voting in the 2023 ASM by the stockholders in absentia or by ballot/proxy;

5. Delegation to Management of the approval of the internal procedures for the 2023 ASM via remote communication and voting in absentia or by ballot/proxy; and

6. Delegation to the Corporate Secretary of the authority to finalize the Agenda and other matters relevant to the 2023 ASM.

Type of Meeting

Date of Approval by Board of Directors May 25, 2023
Date of Stockholders' Meeting Sep 29, 2023
Time 9:00 a.m
Venue via Remote Communication
Record Date Aug 15, 2023
Agenda

(1) Call to Order

(2) Certification of Notice and of Quorum

(3) Approval of the minutes of the Annual Stockholders’ Meeting held on December 12, 2022

(4) Report of the President

(5) Approval of the Annual Report and the Audited Financial Statements of the Company for the period ended December 31, 2022

(6) Approval of the conversion into equity of the PhP2,426,501,749.00 deposits for future subscription (“Deposits”) that the Company received from certain stockholders, i.e., (i) HK Strategic Investors and other stockholders, and (ii) Manila Jockey Club, Inc. (collectively, the “Participating Stockholders”) via Private Placement, and other matters relating thereto, including: (a) Issuance of the corresponding shares from the Company’s Authorized Capital Stock; (b) waiver of the requirement to conduct a rights or public offering of the shares issued; and (c) Subscription by the Participating Stockholders to said shares at the subscription price based on a discount to the 60-day volume weighted average price as of the date of the 2023 ASM, or a premium over its 30-trading day VWAP per share as of the date of the 2023 ASM

(7) Approval and ratification of all acts, investments, proceedings and resolutions of the Board, Board Committees and Management since the last annual stockholders’ meeting held on December 12, 2022

(8) Election of the members of the Board of Directors

(9) Appointment of external auditor for the fiscal year ending December 31, 2023

(10) Other Matters

(11) Adjournment
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.

Attached is SEC Form 17-C dated May 25, 2023.
Filed on behalf by:
Name Lemuel Santos
Designation Corporate Information Officer