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 8, 2021
2. SEC Identification Number
60566
3. BIR Tax Identification No.
004-504-281-000
4. Exact name of issuer as specified in its charter
CENTURY PROPERTIES GROUP INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
21st Floor, Pacific Star Building, Sen. Gil Puyat Avenue corner Makati Avenue, Makati CityPostal Code1200
8. Issuer's telephone number, including area code
(632) 7-793-8905
9. Former name or former address, if changed since last report
n/a
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
11,599,600,690
Preferred
30,000,000
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.
Century Properties Group, Inc.CPG
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
NOTICE OF ANNUAL STOCKHOLDERS' MEETING
Background/Description of the Disclosure
Please be informed that the annual stockholders’ meeting of CENTURY PROPERTIES GROUP INC. (the “Corporation”) shall be held on JULY 26, 2021, Monday at 10:00 a.m., to be conducted virtually and attendance at the meeting will be via remote communication only. Only common stock shareholders as of JUNE 25, 2021 shall be entitled to notice and to vote at the said meeting. The agenda for the said meeting shall be as follows: 1. Call to order 2. Certification of notice and the existence of a quorum 3. Approval of the minutes of the Annual Stockholders’ Meeting held on August 27, 2020 4. Annual Report of the President 5. Ratification of all Acts and Proceedings of the Board of Directors and Corporate Officers 6. Approval of the 2020 Audited Consolidated Financial Statements of the Corporation 7. Election of Members of the Board of Directors and three Independent Directors 8. Appointment of External Auditor for 2021 9. Other Matters i.Amendment of Article 5 of the Amended Articles of Incorporation to increase the number of Directors from eleven (11) to eleven (12) 10. Adjournment
In light of the current conditions and in support of the measures to prevent the spread of COVID-19, there will be no physical meeting. Stockholders may only attend and participate in the meeting by remote communication. Stockholders may vote electronically in absentia, subject to validation procedures.
Stockholders who intend to attend by remote communication are required to REGISTER via https://www.century-properties.com/asm2021/ on or before July 15, 2021.
The instructions, procedures and requirements for electronic voting in absentia and participation by remote communication shall be sent to the email address provided in the stockholder’s registration from.
The link through which the Meeting may be accessed shall be sent to the email address of the registered stockholder after validation. The procedures for participating in the meeting through remote communication and for casting of votes in absentia will be set forth and discussed in details in the Company’s Definitive Information Statement (SEC Form 20-IS). The Definitive Information Statement, Management Report, Audited Financial Statements, Quarterly Report/s and other documents relative to the Annual Stockholders’ Meeting, including the Procedures and Guidelines on the participation by remote communication and voting in absentia may be accessed, beginning on JULY 1, 2021 through any of the following: 1. Go to the Corporation website via this link: https://www.century-properties.com/ 2. Go to the PSE EDGE portal via https://edge.pse.com.ph/ or; 3. Request for a copy by sending an email to [email protected] or [email protected] For ASM-related queries, you may send an email to [email protected] or [email protected] or contact us at (02) 7-7938905.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jun 8, 2021
Date of Stockholders' Meeting
Jul 26, 2021
Time
10:00 AM
Venue
TO BE CONDUCTED VIRTUALLY
Record Date
Jun 25, 2021
Agenda
The agenda for the said meeting shall be as follows: 1. Call to order 2. Certification of notice and the existence of a quorum 3. Approval of the minutes of the Annual Stockholders’ Meeting held on August 27, 2020 4. Annual Report of the President 5. Ratification of all Acts and Proceedings of the Board of Directors and Corporate Officers 6. Approval of the 2020 Audited Consolidated Financial Statements of the Corporation 7. Election of Members of the Board of Directors and three Independent Directors 8. Appointment of External Auditor for 2021 9. Other Matters i.Amendment of Article 5 of the Amended Articles of Incorporation to increase the number of Directors from eleven (11) to eleven (12) 10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Century Properties Group, Inc.CPG