C08511-2025
Ex-Date : Nov 26, 2025

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)
Dec 5, 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 City Postal Code 1203
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. Further, the Board of Directors, at its meeting held on 13 November 2025, approved 26 December 2025 as the payment date for the stock dividend (the "Payment Date")

This disclosure is further amended to inform the investing public that any fractional share resulting from the stock dividend shall be rounded off to the nearest one (1), following the rules of rounding off.

Type of Securities

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 Dec 26, 2025
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:
-included in the Background/Description of the Disclosure the date when the Payment Date was determined;
-included in the Background/Description of the Disclosure the rule on fractional share;
-changed the Payment Date from "TBA" to "Dec 26, 2025".

Filed on behalf by:
Name Susan Ng
Designation Controller and Compliance Officer