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) May 27, 20222. SEC Identification Number CS200623563. BIR Tax Identification No. 244-658-894. Exact name of issuer as specified in its charter GMA Holdings, Inc.5. Province, country or other jurisdiction of incorporation Philiippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Unit 3K, North Wing, Fairways Tower Condominium, 5th Avenue corner McKinley Road, Fort Bonifacio Taguig CityPostal Code16308. Issuer's telephone number, including area code (632) 8982-77779. Former name or former address, if changed since last report Unit 5D Tower One, One McKinley Place, New Bonifacio Global City, Fort Bonifacio Taguig City10. 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
Philippine Depositary Receipts ("PDRs")
411,590,049
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.
GMA Holdings, Inc.GMAP
PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendments to By-Laws
Background/Description of the Disclosure
We wish to inform you that our Stockholders approved the amendments to our By-Laws today.
Date of Approval by Board of Directors
Mar 25, 2022
Date of Approval by Stockholders
May 27, 2022
Other Relevant Regulatory Agency, if applicable
-
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
TBA
Date of Receipt of SEC approval
TBA
Amendment(s)
Article and Section Nos.
From
To
The attached Annex "A" provides a summary of the approved changes in the By-Laws.
-
-
Rationale for the amendment(s)
The amendments are made pursuant to the Revised Corporation Code and to digitalize certain governance processes. Please refer to Annex "A" for the reasons for the changes.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
Jun 3, 2022
Expected date of SEC approval of the Amended By-Laws
TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None
Other Relevant Information
This matter was presented to our stockholders at the Annual Stockholders' Meeting today and was subsequently approved. The amendments shall become effective upon approval by the Securities and Exchange Commission (SEC). We will submit the appropriate disclosure upon approval of the SEC of the amendment.
Amended to reflect the date of approval by the stockholders and the expected date to be filed with the SEC
Filed on behalf by:
Name
Ayahl Ari Augusto Chio
Designation
Investor Relations Officer
Attachments
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Original Document
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Disclaimer
GMA Holdings Inc. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 08:06:27 UTC.
GMA Holdings, Inc. is a Philippines-based holding company. Its primary purpose is to invest in, purchase or otherwise acquire and own, hold, use, sell, assign, transfer, mortgage, pledge, exchange, or otherwise dispose of real and personal property of every kind and description. The Company focuses on the issuance of the Philippine Depositary Receipts (PDRs) relating to GMA Network, Inc. (GMA).
GMA HOLDINGS, INC. 
