C06466-2023

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 17, 2023
2. SEC Identification Number
PW803
3. BIR Tax Identification No.
000-786-765
4. Exact name of issuer as specified in its charter
MANILA JOCKEY CLUB, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
San Lazaro Leisure and Business Park, Brgy. Lantic, Carmona, Cavite Postal Code 4116
8. Issuer's telephone number, including area code
(632) 8687-9889
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 1,494,241,674
11. Indicate the item numbers reported herein
Item 9 - Other Events

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.

Manila Jockey Club, Inc.MJC

PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment of Articles of Incorporation

Background/Description of the Disclosure

During the Meeting of the Board of Directors of Manila Jockey Club, Inc. (the “Company”) held on August 17, 2023, the Board approved the amendment of the Company’s Amended Articles of Incorporation, as follows:

1. Amendment of Article Second (Primary Purpose); and
2. Amendment of Article First (Corporate Name).

Date of Approval by
Board of Directors
Aug 17, 2023
Date of Approval by Stockholders TBA
Other Relevant Regulatory Agency, if applicable -
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article No. From To
SECOND “To engage in horseracing and gaming activities authorized by law.” Please see attached.
FIRST MANILA JOCKEY CLUB, INC. MJC HOLDINGS, INC.
Rationale for the amendment(s)

In view of the Company's non-renewal of its horseracing franchise, the Company intends to shift to the business of a holding company for the purpose of investing in diversified business interests, including real estate development, property management, tourism, and technology.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC TBA
Expected date of SEC approval of the Amended Articles of Incorporation TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

Change in business operations from horseracing and gaming activities to holding company.

Other Relevant Information

Attached is SEC Form 17-C dated August 17, 2023.

Filed on behalf by:
Name Chino Paolo Roxas
Designation Corporate Information Officer and Compliance Officer