C08108-2023

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)
Nov 13, 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
Winford Hotel and Casino, MJC Drive, Sta. Cruz, Manila 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 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

Postponement of Special Stockholders' Meeting (SSM)

Background/Description of the Disclosure

On November 13, 2023, the Board of Directors of Manila Jockey Club, Inc. (the “Corporation”) authorized the postponement of the Special Stockholders’ Meeting for year 2023 (the “SSM 2023”) scheduled on November 15, 2023, to a later date to be determined by the Board.

The reason for the postponement is lack of the required quorum and affirmative vote of at least two-thirds (2/3) of the outstanding capital stock of the Corporation, based on the validation of the Ballots/Proxies received by the Corporate Secretary as of November 13, 2023 at 5:00 p.m.

Type of Meeting

Date of Approval by Board of Directors Nov 13, 2023
Date of Stockholders' Meeting TBA
Time TBA
Venue TBA
Record Date TBA
Agenda

TBA

Inclusive Dates of Closing of Stock Transfer Books
Start Date TBA
End Date TBA
Other Relevant Information

This amended disclosure reflect the postponement of the Special Stockholders' Meeting previously scheduled on November 15, 2023 to a later date to be determined by the Board of Directors.

Attached is SEC Form 17-C dated November 13, 2023.

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