Everwoods Green Resources and : Postponement of Annual Stockholders' Meeting
July 28, 2022 at 08:24 pm EDT
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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) Jul 28, 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, Manila Postal 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 Item No. 9 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.
Ever-Gotesco Resources and Holdings, Inc.EVER
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 Stockholders' Meeting of the Company
Background/Description of the Disclosure
We wish to inform you that the Board of Directors of Ever Gotesco Resources and Holdings, Inc. (the "Company") has approved the postponement of the Annual Stockholders' Meeting of the Company. The ASM will be held on September 2, 2022 instead.
Date of Approval by Board of Directors
Jul 28, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)
LAST FRIDAY OF AUGUST OF EACH YEAR
Reason(s) for postponement
The postponement of the Company's Annual Stockholders' Meeting is due to lack of material time to disseminate materials to stockholders.
Other Relevant Information
-
Filed on behalf by:
Name
Christine Base
Designation
Corporate Secretary
Attachments
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Original Document
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Disclaimer
Ever Gotesco Resources and Holdings Inc. published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 00:23:00 UTC.
Ever-Gotesco Resources and Holdings, Inc. is engaged in the business of building shopping malls and leasing out to commercial tenants. The Company's malls are primarily leased out to Ever Department Store and Supermarket, Cinemas, banks, amusement centers, food shops, specialty stores, boutiques, drug store, service shops, gym and sporting facilities. The Company has approximately two operational malls, such as Ever Gotesco Commonwealth Center (EGCC) and Ever Gotesco Manila Plaza (EGMP). EGCC is located on a five-hectare lot being leased at the corner of Don Mariano Marcos and Commonwealth Avenues, Old Balara Quezon City. EGMP is a four-level commercial-cinema complex covering a total floor area of approximately 16,377.2 square meters. The Company, through its subsidiary Gotesco Tyan Ming Development, Inc. (GTMDI), owns the Ever Gotesco Ortigas Complex.
EVERWOODS GREEN RESOURCES AND HOLDINGS, INC. 
