C02042-2024

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)
Apr 10, 2024
2. SEC Identification Number
AS095008557
3. BIR Tax Identification No.
004-636-077-000
4. Exact name of issuer as specified in its charter
IPM HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Penthouse, The Taipan Place, F. Ortigas Jr. Road, Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(632) 8424-2550/8817-6791
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 690,000,000
11. Indicate the item numbers reported herein
Item 9

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.

IPM Holdings, Inc.IPM

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure

Postponement of Annual Stockholders' Meeting of IPM Holdings, Inc.

Background/Description of the Disclosure

The Annual Stockholders' Meeting which, under the Company’s By-laws, is scheduled on the 4th Wednesday of May of each year, has been postponed. The Chairman was authorized to determine the new meeting date and record date. The Board also authorized the holding of the meeting virtually or by remote communication.

Date of Approval by Board of Directors Apr 10, 2024
Date of Stockholders' Meeting (as provided in the By-Laws) 4th Wednesday of May
Reason(s) for postponement

The Annual Stockholders’ Meeting of IPM Holdings, Inc. (the “Company”), which under the Company’s By-laws, is scheduled on the 4th Wednesday of May of each year, has been postponed, to give the Company more time to prepare the necessary reports and disclosure and other matters for the meeting.

Other Relevant Information

Please find attached the following: (a) PSE Disclosure on the Postponement of 2024 ASM; (b) SEC Form 17-C on the Postponement of 2024 ASM; (c) Sworn Certification on the Postponement of 2024 ASM; and (d) Secretary’s Certificate attesting to the Postponement of 2024 ASM.

Filed on behalf by:
Name Bienvenida Mondragon
Designation Company Authorized Representative