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)

Feb 3, 2025

2. SEC Identification Number

286

3. BIR Tax Identification No.

000-130-411-000

4. Exact name of issuer as specified in its charter

METRO ALLIANCE HOLDINGS & EQUITIES CORP.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

35th Flr. One Corporate Centre, Doña Julia Vargas cor. Meralco Ave., Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

0287067888

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

NA

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 – Class A	183,673,470
Common – Class B	122,448,979
Outstanding Debt	699,463,382

11. Indicate the item numbers reported herein

Amendments to By-Laws

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.

Metro Alliance Holdings & Equities Corp.MAH

PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendments to By-Laws, Article III, Section 1, Par. 1, has been approved by SEC.
Background/Description of the Disclosure
This is in compliance with the rules and regulations of the Securities and Exchange Commission on Good Corporate Governance and Revised Corporation Code.

Date of Approval by Board of Directors	Jun 18, 2024
Date of Approval by Stockholders	Jul 24, 2024
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	Jan 31, 2025
Date of Receipt of SEC approval	Jan 31, 2025

Amendment(s)

Article and Section Nos.	From	To
Article III, Section 1, Paragraph 1	Section 1. Annual Meetings. - A meeting of the stockholders of the Company shall be held annually at Makati, Metro-Manila, Philippines, or in the city of municipality where the principal office of the Company may be located, and if practicable in the principal office of the company, on any day not a Sunday or a legal holiday in the month of May of each year, on such date and time as may be fixed and determined by the Board of Directors	Section 1. Annual Meetings. - A meeting of the stockholders of the Company shall be held annually at Makati, Metro-Manila, Philippines, or in the city of municipality where the principal office of the Company may be located, and if practicable in the principal office of the company, every 3rd Tuesday of July of each year, on such time as may be fixed and determined by the Board of Directors.

Rationale for the amendment(s)

In compliance with the rules and regulations of the Securities and Exchange Commission on Good Corporate Governance and Revised Corporation Code, the Board and management deemed it better for the company to amend of Article III, Section 1, Par. 1 of the Corporation’s By-Laws changing the date of Annual Meeting of stockholders from “on any day not a Sunday or a legal holiday in the month of May of each year” to “Every 3rd Tuesday of July of each year” because of the difficulty of holding it in the month of May due to the lack of sufficient time to prepare all the needed materials and documents, among them: the Information Statement, the President’s Report as well as the preparations and requirements to be complied with, such as, but not limited to, printing of the Annual Report, the Information Statement and SEC Form 17-A or making electronic copy thereof, publication of the Notice of Stockholders meeting, prior to conducting the regular Annual Meeting of the Stockholders.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	Sep 27, 2024
Expected date of SEC approval of the Amended By-Laws	Jan 31, 2025

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The Board does not see any effect on the business, operations and/or capital structure of the issuer.
Other Relevant Information
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