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)
May 18, 2023
2. SEC Identification Number
39587
3. BIR Tax Identification No.
000-806-396-000
4. Exact name of issuer as specified in its charter
VISTAMALLS, INC. (formerly STARMALLS, INC.)
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Lower Ground Floor, Building B, EVIA Lifestyle Center, Vista City, Daanghari, Almanza II, Las Piñas CityPostal Code1747
8. Issuer's telephone number, including area code
(632) 8571-5948
9. Former name or former address, if changed since last report
STARMALLS, INC.
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 Stock
8,425,981,156
Preferred Stock
2,350,000,000
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.
Vistamalls, Inc.STR
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
Board Approval of the Annual Stockholders' Meeting
Background/Description of the Disclosure
Board Approval of the Annual Stockholders' Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 28, 2023
Date of Stockholders' Meeting
Jun 26, 2023
Time
10:00 AM
Venue
via Remote Communication
Record Date
May 16, 2023
Agenda
The following shall be the agenda of the meeting:
1. Call to order 2. Certification of service of notice and presence of quorum 3. Approval of the minutes of the last Annual Meeting of Stockholders held on June 27, 2022 4. Presentation of the President's Report, Management Report and Audited Financial Statements for the year 2022 5. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders' meeting until the date of this meeting. 6. Election of the members of the Board of Directors, including the Independent Directors, for the year 2023 7. Appointment of External Auditors 8. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
This disclosure is amended to update the time, venue and agenda of the 2022 Annual Stockholders' Meeting of the Company.
Filed on behalf by:
Name
Brian Edang
Designation
Chief Financial Officer and Head, Investor Relations