9. Former name or former address, if changed since last report
NOT APPLICABLE
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
1,200,000,000
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.
Mabuhay Holdings CorporationMHC
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
Result of Special Board of Directors' Meeting
Background/Description of the Disclosure
We advise that at its special meeting today, the Board of Directors of Mabuhay Holdings Corporation approved the holding of its 2023 Annual Stockholders’ Meeting thru remote communication or in absentia on September 18, 2023, Monday, at 2:00 p.m., and setting the record date thereof on July 31, 2023. The agenda of the meeting shall be decided later, upon which the SEC and PSE shall accordingly be informed.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jun 13, 2023
Date of Stockholders' Meeting
Sep 18, 2023
Time
2:00 p.m.
Venue
Makati City, Metro Manila via remote communication
Record Date
Jul 31, 2023
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books