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)
Aug 3, 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, ManilaPostal Code1014
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
Postponement of Annual Stockholders' Meeting for year 2023 ("2023 ASM")
Background/Description of the Disclosure
On August 3, 2023, the Board of Directors approved the postponement of the Annual Stockholders' Meeting for year 2023 (the " 2023 ASM") scheduled on September 29, 2023, to a later date to be determined by the Board of Directors.
The reason for the postponement is the finalization of the following reports: (i) Annual Report for the year 2022, and (ii) Quarterly Report for the 1st Quarter 2023.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Aug 3, 2023
Date of Stockholders' Meeting
TBA
Time
TBA
Venue
TBA
Record Date
TBA
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
This amended disclosure reflects the postponement of the 2023 ASM previously scheduled on September 29, 2023, to a later date to be determined by the Board of Directors, in view of the pending finalization of the 2022 Annual Report and Quarterly Report for the 1st Quarter of 2023. Attached is SEC Form 17-C dated August 3, 2023 on the postponement of the 2023 ASM.