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)
Nov 13, 2025
2. SEC Identification Number
PW998
3. BIR Tax Identification No.
000-410-269
4. Exact name of issuer as specified in its charter
Macay Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
137 Yakal Street, San Antonio Village, Makati CityPostal Code1203
8. Issuer's telephone number, including area code
+632 893 0733
9. Former name or former address, if changed since last report
Maybank ATR Kim Eng Financial Corp.
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 Shares
1,068,393,223
11. Indicate the item numbers reported herein
Item 9
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.
Macay Holdings, Inc.MACAY
PSE Disclosure Form 6-2 - Declaration of Stock Dividends References: SRC Rule 17 (SEC Form 17-C) and Sections 6 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Declaration of Stock Dividends
Background/Description of the Disclosure
On April 8, 2016, the Board of Directors of Macay Holdings, Inc. approved, in a regular meeting, the issuance and release of the audited financial statements of Macay for the period ending December 31, 2015. Moreover, on the basis of the reported financial figures, the Board declared a stock dividend to the shareholders as of record date.
This disclosure is hereby amended to inform the investing public that the Board of Directors, at its meeting held on 13 November 2025, approved 27 November 2025 as the record date for the stock dividend declaration (the “Record Date”). Pursuant to an Order issued by the Securities and Exchange Commission (the “Commission”), the Commission has likewise authorized 27 November 2025 as the Record Date.
Type of Securities
Common
PreferredN/A
OthersN/A
Stock Dividend
Date of Approval by Board of Directors
Apr 8, 2016
Date of Approval by Stockholders
May 18, 2016
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
Nov 13, 2025
Stock Dividend Rate
21%
Source of Dividend Payment
2015 Unrestricted Retained Earnings of Macay
Source of Shares for Distribution
To be taken from the unissued capital stock
Number of Shares to be Issued :
0
To be taken from an increase in authorized capital stock
From:
1,300,000,000 common shares with par value of Php 1.00 per share
To:2,100,000,000 common shares with par value of Php 1.00 per share
Number of Shares to be Issued :
0
Others:
N/A
Number of Shares to be Issued :
0
Record Date
Nov 27, 2025
Payment Date
TBA
Other Relevant Information
The declaration of 21% stock dividend was approved during the Company's annual stockholders' meeting held on May 18, 2016 at Makati Diamond Residences, Makati.
The disclosure was further amended to reflect the following: -Provided additional Background/Description of the disclosure regarding the approval of the Record Date by the Board of Directors and the Securities and Exchange Commission -Changed the Date of Approval by Securities and Exchange Commission from "TBA" to "Nov 13, 2025" -Changed the Record Date from "TBA" to "Nov 27, 2025"