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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of the 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 today, 14 April 2025, the Board resolved to postpone the Annual Stockholders’ Meeting from the month of May, as provided in PHA’s by-laws, to 09 June 2025 in order to give PHA sufficient time to prepare for additional matters that would be presented to the stockholders.
Date of Approval by Board of Directors
Apr 14, 2025
Date of Stockholders' Meeting (as provided in the By-Laws)
In the month of May, on a day to be fixed by the Board of Directors
Reason(s) for postponement
The Corporation deemed it necessary to postpone the Annual Stockholders’ Meeting to a later date to allow sufficient time to prepare for additional matters that would be presented to the stockholders.
Other Relevant Information
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Filed on behalf by:
Name
Raul Ma. Anonas
Designation
Executive Vice President, Chief Operating Officer, Chief Information Officer (CIO) and SEC Compliance Officer