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)

Aug 2, 2023

2. SEC Identification Number

150014

3. BIR Tax Identification No.

000-473-206-000

4. Exact name of issuer as specified in its charter

MABUHAY HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

35th Floor, Rufino Pacific Tower, 6784 Ayala Avenue, Makati City Postal Code 1223

8. Issuer's telephone number, including area code

(632) 7750 2000

9. Former name or former address, if changed since last report

NOT APPLICABLE

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	1,200,000,000

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.

Mabuhay Holdings CorporationMHC

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
Amendment to Notice of Annual Stockholders' Meeting to Update Date, Time and Agenda
Background/Description of the Disclosure
Holding of 2023 Annual Stockholders' Meeting We advise that at a special meeting held on August 2, 2023, the Board of Directors of Mabuhay Holdings Corporation approved the postponement or resetting of this year's Annual Stockholders’ Meeting (ASM) from September 18, 2022 at 2:00 p.m., as previously scheduled and disclosed to the Securities and Exchange Commission (SEC) and the Philippine Stock Exchange (PSE), to September 22, 2023 at 11:00 a.m. The ASM was reset to accommodate the travel schedule of the foreign director to enable him to attend the ASM in the country. Except for the change of the date and time of the ASM, other matters previously approved by the Board of Directors in connection with the holding of the ASM as disclosed to the PSE on June 13, 2023 shall all remain.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jun 13, 2023
Date of Stockholders' Meeting	Sep 22, 2023
Time	11:00 a.m.
Venue	Makati City, Metro Manila via remote communication
Record Date	Jul 31, 2023
Agenda	1. Call to order 2. Proof of notice and certification of quorum 3. Approval of the minutes of the previous meeting of the stockholders 4. Management report and approval of the 2022 audited financial statements 5. Ratification of resolutions, contracts, and acts of the Board of Directors and Management 6. Election of directors 7. Appointment of external auditors 8. Other matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Amending the disclosure made on 13 June 2023 to update the date, time and agenda of the 2023 Annual Stockholders' Meeting.