Liberty Flour Mills : Postponement of Annual Stockholders' Meeting
March 25, 2022 at 02:56 am 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) Mar 23, 20222. SEC Identification Number 147823. BIR Tax Identification No. 128-846-0004. Exact name of issuer as specified in its charter LIBERTY FLOUR MILLS, INC.5. Province, country or other jurisdiction of incorporation MAKATI CITY, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office Liberty Building, 835 A. Arnaiz Avenue, Makati CityPostal Code12008. Issuer's telephone number, including area code +63289250119. Former name or former address, if changed since last report +632892501110. 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
150,000,000
11. Indicate the item numbers reported herein 9
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.
Liberty Flour Mills, Inc.LFM
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
Background/Description of the Disclosure
In a meeting held on March 23, 2022 the Company's Board of Directors approved to set the annual stockholders' meeting on July 27, 2022 at 4:00pm via remote communication instead of May 25, 2022.
Date of Approval by Board of Directors
Mar 23, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)
Last Wednesday of May; which is May 25, 2022.
Reason(s) for postponement
To provide the Company with more time to comply with reportorial requirements.
Other Relevant Information
-
Filed on behalf by:
Name
Michael John Jr. Tantoco
Designation
Company Information Officer
Attachments
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Original Document
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Disclaimer
Liberty Flour Mills Inc. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 06:55:09 UTC.
Liberty Flour Mills, Inc. is a Philippines-based company engaged in the business of manufacturing various kinds of bakery flour and flour related products. The Companyâs bakery flour segment is engaged in manufacturing of flour and distribution/sales of its produce. Its mill feed segment engaged in the utilization of its by-products and distribution/sales of its produce. Its real estate and investment segment is engaged in leasing of office and commercial units and investment in securities. Its primary products include bakery flour and mill feed. El Superior and LFM Bakers are the Companyâs flour products which undergo the same processes as the other flour products it produces. These products are hard variety of flour for making pandesal and loaf bread. Pine Tree and LFM Soft are soft variety of flour which are used for making biscuits and cookies. Pine Tree and LFM soft are marketed by Trade Demands Corporation and Liberty Commodities Corporation.
LIBERTY FLOUR MILLS, INC. 
