INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
RL COMMERCIAL REIT, INC. (Formerly: Robinsons Realty and Management Corporation)
3. Province, country or other jurisdiction of incorporation or organization
Metro Manila, Philippines
4. SEC Identification Number
151309
5. BIR Tax Identification Code
004-707-597-000
6. Address of principal office
25F Robinsons Cyberscape Alpha, Sapphire and Garnet Roads, Brgy. San Antonio, Ortigas Center, Pasig CityPostal Code1605
7. Registrant's telephone number, including area code
0283971888
8. Date, time and place of the meeting of security holders
May 6, 2024, 1:30P.M. at the Crowne Plaza Manila Galleria and via Microsoft Teams Live at bit.ly/2024ASM_RCR in accordance with the rules of the Securities and Exchange Commission
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Apr 8, 2024
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock
10,726,804,330
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
The common shares of the company is listed on the Philippine Stock Exchange.
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.
RL Commercial REIT, Inc.RCR
PSE Disclosure Form 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
May 6, 2024
Type (Annual or Special)
Annual
Time
1:30PM
Venue
Crowne Plaza Manila Galleria and via Microsoft Teams Live at bit.ly/2024ASM_RCR in accordance with the rules of the Securities and Exchange Commission
Record Date
Mar 25, 2024
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
In connection with the Annual Meeting of the Shareholders of RL Commercial REIT, Inc. (RCR) on May 6, 2024, please find attached SEC Form 20-IS (Preliminary Information Statement) which was filed by RCR with the Securities and Exchange Commission.
To ensure the safety and welfare of its shareholders, directors, officers, employees and other participants, RCR shall allow attendance at the Annual Meeting only by remote communication.
Under Section 1 of Article II of the By-Laws of the Corporation, the Annual Meeting of the Shareholders shall be held on the first Wednesday of May of each year. To give ample time for the Corporation to prepare for the Annual Shareholders Meeting and to be able to complete all the necessary requirements for the meeting, such as the audited financial statements, the Board of Directors on March 08, 2024 approved the setting of the Annual Shareholders Meeting on May 06, 2024.