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)

Nov 7, 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, specifically the Notice of the annual stockholders’ meeting to be held on 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 7-1 - 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
On 29 September 2023, the Issuer disclosed the postponement of the annual meeting from any day in the month of October to 28 November 2023 due to the unavailability of the audited financial statements.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Sep 29, 2023
Date of Stockholders' Meeting	Nov 28, 2023
Time	9:00 a.m.
Venue	by remote communication through zoom
Record Date	Oct 16, 2023
Agenda	The Agenda for the meeting is as follows: 1. Call to Order 2. Certification of Notice and Quorum 3. Ratification of the Minutes of the Annual Stockholders’ Meeting held on 25 November 2022. 4. Ratification of Corporate Acts of the Board of Directors for the year ended 30 June 2023 5. Report of the Chairman 6. Election of the Board of Directors of the Corporation 7. Appointment of External Auditors 8. Other Matters

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Oct 16, 2023
End Date	Nov 28, 2023

Other Relevant Information
The Notice, Agenda and the Definitive Information Statement is posted at the website of the Issuer, today being fifteen business days prior to the scheduled annual stockholders' meeting. This was also emailed to stockholders, whose emails are known to the Issuer.