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)
Mar 14, 2024
2. SEC Identification Number
ASO92-06441
3. BIR Tax Identification No.
001945016000
4. Exact name of issuer as specified in its charter
SOCResources, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
4th Floor ENZO Bldg. 399 Senator Gil Puyat Avenue Makati CityPostal Code1200
8. Issuer's telephone number, including area code
(02) 88041977/78
9. Former name or former address, if changed since last report
SOUTH CHINA RESOURCES, INC./ ENZO Bldg. Senator Gil Puyat Avenue Makati City
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 Shares
901,920,568
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.
SOCResources, Inc.SOC
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 Special Stockholders' Meeting
Background/Description of the Disclosure
NOTICE OF SPECIAL STOCKHOLDERS’ MEETING
To all Stockholders:
Notice is hereby given that a Special Stockholders’ Meeting of SOCResources, Inc. (the “Corporation”) shall be held on 22 April 2024, at 2:00 P.M. Based on the resolution of the Board of Directors during its special meeting held on 14 April 2021, the Special Stockholders’ Meeting will be conducted virtually via Zoom.
The agenda for said meeting is as follows:
1. Call to Order; 2. Proof of notice and quorum; 3. Election of Directors to Fill Vacancies in the Board of Directors; 4. Election of Directors in Waiting; 5. Amendment of the Corporation’s By-laws; 6. Other Matters: and 7. Adjournment.
For the purpose of the meeting, only stockholders of record at the close of business on 19 March 2024 shall be entitled to notice of and to vote at the meeting. The voting during said Special Stockholders’ Meeting will be by remote communication or by voting in absentia, or by proxy. Stockholders intending to participate via remote communications must notify the Corporation by sending an email to [email protected]. Attached is the instruction for joining and participating in the virtual annual meeting.
If you cannot attend the meeting but would like to be represented thereat, you may appoint a proxy in writing and file the same, together with the appropriate Board resolution for corporate stockholders and Special Power of Attorney for individual stockholders, with the Corporation on or before 12 April 2024, at 5 p.m. Duly accomplished proxies may be sent to [email protected] or hard copies at SOCResources, Inc. 4th Floor Enzo Bldg. 399 Sen. Gil Puyat Avenue Makati, City. Said proxies shall be validated until 5:00 pm of 18 April 2024.
WE ARE NOT SOLICITING ANY PROXY.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
N/A
Date of Stockholders' Meeting
Apr 22, 2024
Time
2:00 pm
Venue
The Annual Meeting will be conducted virtually via Zoom
Record Date
Mar 19, 2024
Agenda
The agenda for said meeting is as follows:
1. Call to Order; 2. Proof of notice and quorum; 3. Election of Directors to Fill Vacancies in the Board of Directors; 4. Election of Directors in Waiting; 5. Amendment of the Corporation’s By-laws; 6. Other Matters: and 7. Adjournment.
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Mar 20, 2024
End Date
Apr 22, 2024
Other Relevant Information
PARTICIPATION VIA REMOTE COMMUNICATION
The annual stockholders’ meeting will be conducted by remote communication via Zoom Application. Stockholders may attend and participate at the annual meeting by following the instructions below:
1. Stockholders who intend to participate remotely should notify the Corporation by sending an email to [email protected] not later than 12 April 2024 at 5:00 pm.
2. An email confirmation, link for registration and other instructions for the registration and voting will be provided to the stockholders who will indicate their intention to participate at the annual meeting. All successfully registered Stockholders will receive an electronic invitation via email containing the Meeting link and password, including the rules and procedures for the meeting.
3. We advise all stockholders to log onto the meeting link at least 45 minutes before the meeting starts, to avoid any technical difficulty. The meeting broadcast will start promptly at 2:00 in the afternoon.
4. Only Stockholders (or their proxies), who have notified the Company of his/her/its intention to participate in the Meeting by remote communication, will be included in the determination of the existence of a quorum.
5. Further, the meeting shall be recorded in audio and video format and copies thereof shall be retained by the Corporation.
REASON FOR THE "N/A" DATE OF APPROVAL BY BOARD OF DIRECTORS: Having only two (2) remaining members, the Board of Directors of the Corporation has no quorum to approve the Special Stockholders' Meeting on April 22, 2024.
Amendment Dated March 14, 2024 Change the indicated Venue from "4F ENZO Bldg. 399 Senator Gil Puyat Ave. Makati City" to " The Annual Meeting will be conducted virtually via Zoom."
SOCResources, Inc.SOC