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 28, 2024
2. SEC Identification Number
CS201310179
3. BIR Tax Identification No.
008-541-952-000
4. Exact name of issuer as specified in its charter
ALLHOME CORP.
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, DAANG HARI, ALMANZA II LAS PINAS CITYPostal Code1747
8. Issuer's telephone number, including area code
+639190815302
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 Stock
3,750,000,002
11. Indicate the item numbers reported herein
Item No. 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.
AllHome Corp.HOME
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
Board Approval of the Annual Stockholders' Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 7, 2024
Date of Stockholders' Meeting
Jun 28, 2024
Time
10:00 AM
Venue
To be held via remote communication
Record Date
May 24, 2024
Agenda
I. Call to order II. Certification of service of notice and presence of quorum Ill. Approval of the minutes of the last Annual Meeting of Stockholders held on June 23, 2023 IV. Presentation of the President's Report, Management Report and Audited Financial Statements as of and for the year ended December 31, 2023 V. 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 VI. Election of the members of the Board of Directors, including the Independent Directors, for the year 2024
Manuel B. Villar Jr. Camille A. Villar Manuel Paolo A. Villar Benjamarie Therese N. Serrano Frances Rosalie T. Coloma Jessie D. Cabaluna (Independent Director) Raul Juan N. Esteban (Independent Director)
VII. Appointment of External Auditors VIII. Approval of the withdrawal of application for the Amendment of Articles of Incorporation IX. Other Matters X. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
This disclosure is amended to update the agenda of the 2024 Annual Stockholders' Meeting of the Company.