SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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 26, 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 CITY Postal Code 1203

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	TBA
Date of Stockholders' Meeting	TBA
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

Start Date	N/A
End Date	N/A

Other Relevant Information

The Board of Directors of the Macay Holdings Inc. (Macay) during a meeting held on the 23rd of June 2023 approved the postponement of the 2023 Annual Shareholders Meeting (AGSM) of Macay in observance of Eid’l Adha under Presidential Proclamation No. 258 dated June 13, 2023. The AGSM, which under the By-Laws is scheduled on the 4th Wednesday of June (28 June 2023), will be postponed to a later date to be determined by the board.