C08368-2023

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 24, 2023
2. SEC Identification Number
CS2003249663
3. BIR Tax Identification No.
228-423-401-000
4. Exact name of issuer as specified in its charter
Century Peak Holdings Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
17/F PhilamLife Tower, 8767 Paseo de Roxas, Brgy. Bel-Air, Makati City, Philippines Postal Code 1227
8. Issuer's telephone number, including area code
+6328560999
9. Former name or former address, if changed since last report
-
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 Shares 2,820,330,450
11. Indicate the item numbers reported herein
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.

Century Peak Holdings CorporationCPM

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

This disclosure is being amended to reflect the updated Record Date for the upcoming Annual Stockholders Meeting of Century Peak Holdings Corp.. The updated Record Date is November 21, 2023 instead of November 24, 2023, as per and approved by Securities and Exchange Commission dated November 23, 2023.
Background/Description of the Disclosure

On October 20, 2023, the Issuer’s Board of Directors issued resolutions to schedule, and approve the conduct of, the annual meeting of the stockholders of the Corporation on December 12, 2023, Tuesday, 2:00 p.m. at 17/F PhilamLife Tower, 8767 Paseo de Roxas, Brgy. Bel-Air, Makati City, Philippines and via remote communication per Securities and Exchange Commission (“SEC”) Memorandum Circular No. 6 Series of 2020.


In view of the community quarantine imposed in Metro Manila and to prevent the spread of COVID-19 pandemic, the Corporation, in line with original safeguarding mechanism and its commitment to its stakeholders to be free from any health hazards or risks, approved the following matters through its Board of Directors:

1. To allow the Corporation’s stockholders of record to participate in the Annual Stockholders’ Meeting and to exercise their right to vote upon any agenda item through remote communication, or in absentia, and for this purpose, their remote or in absentia participation be considered in the determination of quorum.

2. To conduct the Annual Stockholders’ Meeting on December 12, 2023, Tuesday, 2:00 p.m. via remote communication where the stockholders can exercise their right to vote through remote communication, or in absentia. The complete details of how to register, participate and vote will be disclosed in the Corporation’s Definitive Information Statement, once approved by the Securities and Exchange Commission.

Type of Meeting

Date of Approval by Board of Directors Oct 20, 2023
Date of Stockholders' Meeting Dec 12, 2023
Time 2:00 PM
Venue 17/F PhilamLife Tower, 8767 Paseo de Roxas, Brgy. Bel-Air, Makati City, Philippines
Record Date Nov 21, 2023
Agenda

1. Call to Order
2. Certification of Quorum and Waiver of Notice of Meeting
3. Approval via Remote Communication
4. Approval of the Holding of the Annual Stockholders' Meeting
5. Proposal of the Procedure and Conduct of the Annual Stockholders' Meeting
6. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

This disclosure is being amended to reflect the updated Record Date for the upcoming Annual Stockholders Meeting of Century Peak Holdings Corp.. The updated Record Date is November 21, 2023 instead of November 24, 2023, as per and approved by Securities and Exchange Commission dated November 23, 2023.
Filed on behalf by:
Name Katrina Keng
Designation Assistant Corporate Secretary/CIO