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) Aug 10, 20222. SEC Identification Number AS094-87523. BIR Tax Identification No. 032-004-817-5954. Exact name of issuer as specified in its charter EVER GOTESCO RESOURCES AND HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 12/F, Ever Gotesco Corporate Center, 1958 C. M. Recto Avenue, ManilaPostal Code-8. Issuer's telephone number, including area code (02) 8735-47-489. Former name or former address, if changed since last report -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 Stock: P1.00 par value 5,000,000,000
11. Indicate the item numbers reported herein -

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.

Ever-Gotesco Resources and Holdings, Inc.EVER 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

Annual Meeting of Shareholders

Background/Description of the Disclosure

Amended to Set the Annual Meeting of Shareholders on September 2, 2022,

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Jul 28, 2022
Date of Stockholders' Meeting Sep 2, 2022
Time 3:00 PM
Venue The meeting can be accessed at the link provided in the Company's website at http://www.evermalls.com.ph/corporate/
Record Date Aug 5, 2022
Agenda

The Agenda of the meeting is as follows:
1. Call to order
2. Proof of notice and due calling of meeting
3. Determination of existence of a quorum;
4. Reading and Approval of the Minutes of the Annual Meeting of the Stockholders held on December 16, 2021;
5. Approval of the Audited Financial Statements of the Company as of 31 December 2021;
6. Approval and ratification of all acts of the Board of Directors, standing committees, and management since the last annual meeting;
7. Election of the members of the Board of Directors;
8. Appointment of external auditors;
9. Amendment of Articles of Incorporation (Article I- Corporate Name, Article III-Principal Office and Article VII- Authorized Capital Stock)
10. Other matters (Quasi- reorganization); and
11. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books
Start Date Oct 1, 2022
End Date Aug 5, 2022
Other Relevant Information

The Notice of Stockholders' Meeting was amended to change the date, include the time and venue and indicate the agenda of the Annual Stockholders' Meeting to September 2, 2022 due to lack of material time to disseminate materials to stockholders. Please see attached.

Filed on behalf by:
Name Christine Base
Designation Corporate Secretary

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Disclaimer

Ever Gotesco Resources and Holdings Inc. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 04:03:04 UTC.