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)
Jun 16, 2025
2. SEC Identification Number
108270
3. BIR Tax Identification No.
000-768-991-000
4. Exact name of issuer as specified in its charter
Villar Land Holdings, Corp.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
San Ezekiel, C5 Extension, Las Piñas City, PhilippinesPostal Code1746
8. Issuer's telephone number, including area code
8873-2922 / 8873-2543
9. Former name or former address, if changed since last report
GOLDEN MV HOLDINGS, 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
644,117,649
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.
Golden MV Holdings, Inc.HVN
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
Board Meeting Resolution
Background/Description of the Disclosure
Item 9. Other Events At the meeting of the Board of Directors of Villar Land Holdings, Corp. (formerly Golden MV Holdings, Inc.) held earlier today, June 16, 2025, the Board approved the postponement of the annual stockholders’ meeting set on July 15, 2025 to September 3, 2025 and setting July 30, 2025 as record date of the said meeting.
Date of Approval by Board of Directors
Jun 16, 2025
Date of Stockholders' Meeting (as provided in the By-Laws)
July 15, 2025
Reason(s) for postponement
Management proposed the postponement of the annual stockholders meeting and was approved by the Board to ensure that the Company will have sufficient time to comply with regulatory requirements, particularly to attach in the SEC Form 20-IS the Audited Financial Statements, SEC Form 17-A for the fiscal year ended December 31, 2024, and the Quarterly Report for the period ended March 31, 2025.