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 postponement of the annual stockholders’ meeting according to the By-Laws
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 and rescheduling of this year's regular meeting of the stockholders from October 2026 to 17 November 2026.
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 17 November 2026 due to the unavailability of it's Financial Statements.
Date of Approval by Board of Directors
Aug 27, 2026
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 financial statements.