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 22, 2023
2. SEC Identification Number
PW-998
3. BIR Tax Identification No.
000-410-269-000
4. Exact name of issuer as specified in its charter
MACAY 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
137 YAKAL STREET SAN ANTONIO VILLAGE MAKATI CITYPostal Code1203
8. Issuer's telephone number, including area code
+632-8893-0733
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
1,068,393,223
11. Indicate the item numbers reported herein
-
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.
Macay Holdings, Inc.MACAY
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
Notice of Annual Stockholder's Meeting of Macay Holdings, Inc. (MACAY)
Background/Description of the Disclosure
By virtue Macay Holdings Inc. By Laws the Annual Stockholders Meeting of the company is set every 4th Wednesday of June.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 12, 2023
Date of Stockholders' Meeting
Jun 28, 2023
Time
2:00PM
Venue
To be conducted virtually from Makati City
Record Date
Jun 5, 2023
Agenda
(1) Call to Order (2) Proof of Required Notice of Meeting and Determination of Quorum (3) Reading and Approval of the Minutes of the Annual Stockholders Meeting held on 28 July 2022 (4) Presentation of Annual Report and Financial Statements of the Preceding Year (5) Ratification of Acts and Proceedings of the Board of Directors and Management in 2022-2023 (6) Appointment of Inspectors of Election to Serve Until the Close of the Next Annual Meeting (7) Appointment of External Auditor, for 2023-2024 (8) Election of Directors, including Independent Directors, for 2023-2024 (9) Other Matters (10) Adjournment
Inclusive Dates of Closing of Stock Transfer Books