Century Peak : Postponement of Annual Stockholders' Meeting

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 15, 20222. SEC Identification Number CS2003249663. BIR Tax Identification No. 228-423-401-0004. Exact name of issuer as specified in its charter Century Peak Holdings Corporation5. Province, country or other jurisdiction of incorporation Metro Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office Units 1403 & 1404 Equitable Bank Tower Condominium, 8751 Paseo de Roxas, Salcedo Village, Makati City, PhilippinesPostal Code12278. Issuer's telephone number, including area code [phone]. Former name or former address, if changed since last report Century Peak Metals Holdings Corporation10. 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	2,820,330,450

11. Indicate the item numbers reported herein Other Events

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.

Century Peak Holdings CorporationCPM 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

Postponement of the Annual Stockholder's Meeting

Background/Description of the Disclosure

On June 8, 2022, the Issuer's Board of Directors approved the resolution postponing the conduct of its Annual Stockholders' Meeting which, according to the Issuer's By-Laws, is scheduled on June 30, 2022

Date of Approval by Board of Directors	Jun 8, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)	June 30, 2022

Reason(s) for postponement

The postponement of the Annual Stockholders' Meeting was approved by the Issuer's Board of Directors to afford the management adequate time to prepare its annual report on operations to the Issuer's stockholders. The schedule of the Issuer's Annual Stockholders' Meeting for 2022 will be decided upon by its Board of Directors on a later date.

Other Relevant Information

n/a

Filed on behalf by:

Name	FATIMA PADUA
Designation	ACCOUNTING MANAGER