C04061-2021

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)
Jun 11, 2021
2. SEC Identification Number
CS20032496
3. BIR Tax Identification No.
228-423-401-000
4. Exact name of issuer as specified in its charter
Century Peak Holdings Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
14th Floor Equitable Tower Condominium, 8751 Paseo de Roxas St. Postal Code 1227
8. Issuer's telephone number, including area code
+63-2-8856-0999
9. Former name or former address, if changed since last report
Century Peak Metals Holdings Corporation
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 2,820,330,450
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 Peak Holdings CorporationCPM

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 Annual Stockholders' Meeting

Background/Description of the Disclosure

Postponement of Annual Stockholders' Meeting

Date of Approval by Board of Directors Jun 9, 2021
Date of Stockholders' Meeting (as provided in the By-Laws) June 30, 2021
Reason(s) for postponement

The Board of Directors of the Issuer decided to call for a postponement of the Annual Meeting of the Stockholders to
afford the management adequate time to prepare its annual report on operations to the Issuer's stockholders.

Other Relevant Information

Postponement of Annual Stockholders' Meeting

Filed on behalf by:
Name Hazel Bongon
Designation Accounting Manager