C08609-2023
Ex-Date : Jan 11, 2024

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)
Dec 7, 2023
2. SEC Identification Number
12942
3. BIR Tax Identification No.
000-104-320-000
4. Exact name of issuer as specified in its charter
Marcventures Holdings Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
4th Floor BDO Towers Paseo (formerly Citibank Center), 8741 Paseo de Roxas, Makati City Postal Code 1227
8. Issuer's telephone number, including area code
632-88314479
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 3,014,820,305
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.

Marcventures Holdings, Inc.MARC

PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Cash Dividend Declaration

Background/Description of the Disclosure

In its meeting held on December 7, 2023, the Board of Directors of Marcventures Holdings, Inc. (the “Company”) approved the declaration of cash dividends equivalent to a total of Three Hundred One Million Four Hundred Eighty-Two Thousand Thirty Pesos and 50/100 (Php301,482,030.50) or Php.10 per share, to stockholders of record as of January 12, 2024, and payable on January 26, 2024.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Dec 7, 2023
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) REGULAR
Amount of Cash Dividend Per Share PhP0.10 per share
Record Date Jan 12, 2024
Payment Date Jan 26, 2024
Source of Dividend Payment

Unrestricted unaudited retained earnings as of November 30, 2023 amounted to Php 351,947,002

Other Relevant Information

None

Filed on behalf by:
Name Rommel Casipe
Designation Co-Asst. Corporate Secretary