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 9, 2024

2. SEC Identification Number

39587

3. BIR Tax Identification No.

000-806-396-000

4. Exact name of issuer as specified in its charter

VISTAMALLS, INC. (formerly STARMALLS, INC.)

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Lower Ground Floor, Building B, EVIA Lifestyle Center, Vista City, Daanghari, Almanza II, Las Piñas City Postal Code 1747

8. Issuer's telephone number, including area code

(632) 8571-5948

9. Former name or former address, if changed since last report

STARMALLS, INC.

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 Stock	8,425,981,156
Preferred Stock	2,350,000,000

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.

Vistamalls, Inc.STR

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
Board Approval of the Annual Stockholders' Meeting
Background/Description of the Disclosure
At the meeting of the Board of Directors of Vistamalls, Inc. (the "Company") held today, 03 May 2024, the Board approved the holding of the Annual Stockholders’ Meeting of the Company on June 24, 2024, and setting May 20, 2024, as record date of the said meeting. For the convenience of the Company’s stockholders, the meeting will be held via remote communication, with livestreaming accessible to registered participants.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 3, 2024
Date of Stockholders' Meeting	Jun 24, 2024
Time	10:00 AM
Venue	via remote communication
Record Date	May 20, 2024
Agenda	1. Call to order 2. Certification of service of notice and presence of quorum 3. Approval of the minutes of the last Annual Meeting of Stockholders held on June 26, 2023 4. Presentation of the President's Report, Management Report and Audited Financial Statements for the year 2023 5. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders' meeting until the date of this meeting 6. Election of the members of the Board of Directors, including the Independent Directors, for the year 2024 7. Appointment of External Auditors 8. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
The disclosure is being amended to update the time, venue and agenda and to provide Notice, Agenda Details and Rationale and Proxy Form.