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)
Jun 14, 2023
2. SEC Identification Number
14102
3. BIR Tax Identification No.
000175630000
4. Exact name of issuer as specified in its charter
ANGLO PHILIPPINE HOLDINGS CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6th Floor Quad Alpha Centrum 125 Pioneer St. Mandaluyong CityPostal Code1550
8. Issuer's telephone number, including area code
86315139
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
3,003,302,538
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.
Anglo Philippine Holdings CorporationAPO
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 Stockholders' Meeting 2023
Background/Description of the Disclosure
Please be advised that at the Special Board Meeting of the Company held today on May 15, 2023, the Board has set the Annual Stockholders' Meeting on July 28, 2023, Friday, 2:00 P.M., via remote communication. The Record date for purposes of determining the stockholders of record entitled to notice of and to vote at said meeting is May 29, 2023.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 15, 2023
Date of Stockholders' Meeting
Jul 28, 2023
Time
2:00 p.m.
Venue
Virtual Meeting
Record Date
May 29, 2023
Agenda
1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of Stockholders’ Meeting – July 29, 2022 4. Management Report 5. Approval of the Company’s Annual Report and Audited Financial Statements for the year 2022 6. Ratification of Corporate Acts and Resolutions 7. Amendment to APO's By-laws: Articles III, Section 7 8. Election of Directors 9. Appointment of External Auditor 10. Other Matters 11. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
Amendments to Notice of Meeting:
As a result of the special meeting of the Board of Directors held on June 14, 2023. to include in the agenda Item No. 7 7. Amendment to APO's By-laws: Articles III, Section 7
Rationale:
In order to align certain provisions of the Articles of Incorporation and By-Laws with the Revised Corporation Code (RCC), various SEC memos and the Code of Corporate Governance, as well as to formalize certain standards, procedures and rules that the Corporation shall follow for efficient operation, the BOD approved the resolution amending APO'S By-Laws, Articles II, Section 7. The amendment will be presented to the Shareholders for their approval.
Please see attached SEC Form 17-C. Amendment of By-Laws and Notice of ASM 2023 (Agenda)