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)
Aug 22, 2023
2. SEC Identification Number
286
3. BIR Tax Identification No.
000-130-411-000
4. Exact name of issuer as specified in its charter
METRO ALLIANCE HOLDINGS & EQUITIES CORP.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
35th Flr. One Corporate Centre, Doña Julia Vargas cor. Meralco Ave., Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(02) 8706-7888
9. Former name or former address, if changed since last report
NA
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 – Class A
183,673,470
Common – Class B
122,448,979
Outstanding Debt
743,258,033
11. Indicate the item numbers reported herein
Notice of Annual Stockholders' Meeting
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.
Metro Alliance Holdings & Equities Corp.MAH
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
Background/Description of the Disclosure
Mahec's Board of Directors in its Special Meeting on August 22, 2023 approved to hold its Annual Stockholders Meeting on October 6, 2023. All stockholders of record as of September 8, 2023 are entitled to participate and vote in said Annual Stockholders Meeting.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Aug 22, 2023
Date of Stockholders' Meeting
Oct 6, 2023
Time
10 a.m.
Venue
Remote Communication
Record Date
Sep 8, 2023
Agenda
1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Meeting of Stockholders held on October 6, 2022 4. Report of the President 5. Presentation and approval of the Annual Financial Statements 2022 6. Ratifications of all the actions and proceedings taken by the Board of Directors and Corporate Officers since October 6, 2022 7. Election of the Members of the Board of Directors 8. Appointment of External Auditor 9. Other business/matters 10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Sep 11, 2023
End Date
Oct 6, 2023
Other Relevant Information
-The full details of the registration and voting procedures will be available on the Company's website, www.metroalliance.com/annualstockholdersmeeting.htmI, on September 14, 2023. For more information regarding the Annual Meeting of Stockholders, please contact Carmelita Elegio at [email protected]. Note: The above paragraph was added to clarify to all stockholders the procedure on registration as well as voting procedures