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
1,528,474,000
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.
Bright Kindle Resources & Investments Inc.BKR
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 2023 Annual Stockholders’ Meeting
Background/Description of the Disclosure
The Annual Stockholders’ Meeting of Bright Kindle Resources & Investments, Inc. which, under the By-laws, is scheduled on the last Thursday of May, has been postponed to give Management sufficient time for the meeting preparations. The Company will inform the Securities and Exchange Commission (SEC) and the Philippine Stock Exchange (PSE) as soon as the new meeting date has been finalized.
Attached is the notarized Secretary’s Certificate on the matter in compliance with SEC Notice dated April 3, 2020 and Securities Regulation Code (SRC) Rule 11.1.5 of the 2015 SRC Rules.
Date of Approval by Board of Directors
May 5, 2023
Date of Stockholders' Meeting (as provided in the By-Laws)
last Thursday of May of each year
Reason(s) for postponement
To give Management sufficient time to prepare for the meeting.
Other Relevant Information
Please see attached SEC FORM 17-C.
Filed on behalf by:
Name
Kenneth Peter Molave
Designation
Corporate Secretary, Data Privacy Officer and Compliance Officer