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)
Apr 14, 2025
2. SEC Identification Number
147584
3. BIR Tax Identification No.
002-727-376-000
4. Exact name of issuer as specified in its charter
PREMIERE HORIZON ALLIANCE CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 1705, East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(02) 8632-7715
9. Former name or former address, if changed since last report
Not Applicable
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 P 0.25 PAR VALUE
5,708,359,504
11. Indicate the item numbers reported herein
Item 9. Other Matters
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.
Premiere Horizon Alliance CorporationPHA
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
Annual Stockholders’ Meeting
Background/Description of the Disclosure
In a special meeting of the Board of Directors (“Board”) of Premiere Horizon Alliance Corporation (“PHA”) held on 14 April 2025, the Board resolved to call the Annual Stockholders’ Meeting on 09 June 2025, 10:00 in the morning, to be conducted via videoconference. The record date was set to 09 May 2025.
In line with this, the Corporation's stock and transfer book will be closed from 10 May 2025 to 09 June 2025.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 14, 2025
Date of Stockholders' Meeting
Jun 9, 2025
Time
10:00 A.M
Venue
Via remote communication or in absentia
Record Date
May 9, 2025
Agenda
To be announced
Inclusive Dates of Closing of Stock Transfer Books
Start Date
May 10, 2025
End Date
Jun 9, 2025
Other Relevant Information
-
Filed on behalf by:
Name
Raul Ma. Anonas
Designation
Executive Vice President, Chief Operating Officer, Chief Information Officer (CIO) and SEC Compliance Officer