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, CavitePostal Code4116
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