C07204-2023

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)
Sep 29, 2023
2. SEC Identification Number
PREWAR 476
3. BIR Tax Identification No.
001-289-374
4. Exact name of issuer as specified in its charter
Berjaya Philippines Inc.
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9th Floor Rufino Pacific Tower, 6784 Ayala Avenue cor. V.A. Rufino Street, Makati City Postal Code 1226
8. Issuer's telephone number, including area code
(632) 8811-0668
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 4,427,009,132
11. Indicate the item numbers reported herein
Item 2, the postponement regular meeting of the stockholders from October 2023 to 28 November 2023.

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.

Berjaya Philippines Inc.BCOR

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure

the postponement or rescheduling of this year’s regular meeting of the stockholders from October 2023 to 28 November 2023.

Background/Description of the Disclosure

The Issuer is constrained to postpone the regular meeting of the stockholders from any day in the month of October as stated in its By-Laws to 28 November 2023 due to the unavailability of it’s consolidated financial statements.

Date of Approval by Board of Directors Sep 29, 2023
Date of Stockholders' Meeting (as provided in the By-Laws) Any day in the month of October
Reason(s) for postponement

due to the unavailability of it’s consolidated financial statements.

Other Relevant Information

none

Filed on behalf by:
Name Jenny Peñaflor
Designation para-legal secretary