C07320-2021

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)
Nov 3, 2021
2. SEC Identification Number
CS202052294
3. BIR Tax Identification No.
502-228-971-000
4. Exact name of issuer as specified in its charter
MREIT, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
18th Floor, Alliance Global Tower, 36th Street corner 11th Avenue Uptown Bonifacio, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
(632) 8894-6300/6400
9. Former name or former address, if changed since last report
NA
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 2,532,121,381
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.

MREIT, Inc.MREIT

PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment of By-Laws

Background/Description of the Disclosure

On 30 September 2021, the Board of Directors approved the amendment of Section 2, Article VIII of the Amended By-Laws of MREIT, Inc. pursuant to the delegated power from the stockholders representing at least two-thirds (2/3) of the outstanding capital stock.

On 2 November 2021, the Securities and Exchange Commission approved the amendment of Section 2, Article VIII of the Amended By-Laws of MREIT. Inc.

Date of Approval by Board of Directors Sep 30, 2021
Date of Approval by Stockholders Sep 14, 2021
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 2, 2021
Date of Receipt of SEC approval Nov 3, 2021
Amendment(s)
Article and Section Nos. From To
SECTION 2, ARTICLE VIII - AUDIT OF BOOKS, FISCAL YEAR AND DIVIDENDS Section 2. Fiscal Year - The fiscal year of the Corporation shall begin on the first day of July and end on the last day of June of each year. Section 2. Fiscal Year - The fiscal year of the Corporation shall begin on the first day of January and end on the last day of December of each year.
Rationale for the amendment(s)

For purposes of convenience in operational and financial reporting

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC Oct 13, 2021
Expected date of SEC approval of the Amended By-Laws Nov 2, 2021
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

The fiscal year of the Corporation shall begin on the first day of January and end on the last day of December of each year.

Other Relevant Information

On 14 September 2021, Megaworld Corporation, the owner of 99.6% of the outstanding common shares of MREIT, Inc., delegated to the Board of Directors of MREIT, Inc. the power to amend or repeal the By-Laws of MREIT, Inc. or adopt new By-Laws.

Attached are the relevant resolutions of Megaworld Corporation and MREIT, Inc. and the Amended By-Laws of MREIT, Inc.

Filed on behalf by:
Name Cheryll Sereno
Designation Compliance Officer and Data Protection Officer