Macay : Notice of Annual or Special Stockholders' Meeting
July 04, 2022 at 08:13 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 4, 20222. SEC Identification Number PW-9983. BIR Tax Identification No. 000-410-269-0004. Exact name of issuer as specified in its charter MACAY HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 137 YAKAL STREET SAN ANTONIO VILLAGE MAKATI CITYPostal Code12038. Issuer's telephone number, including area code +632-8893-07339. 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 SHARES
1,068,393,223
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.
Macay Holdings, Inc.MACAY
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
Notice of Annual Stockholder's Meeting of Macay Holdings, Inc. (MACAY)
Background/Description of the Disclosure
The Board of Directors of the Macay Holdings Inc. (MACAY) during a meeting held on the 19th of May 2022 approved the postponement of the 2022 Annual Shareholders Meeting (AGSM) of MACAY, which under the By-Laws is scheduled on the 4th Wednesday of June (22 June 2022). The new AGSM date is on the 28th of July 2022. The Board also authorized the President as he is hereby, authorized to determine the record date for the annual stockholders' meeting.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 19, 2022
Date of Stockholders' Meeting
Jul 28, 2022
Time
2:00PM
Venue
To be conducted virtually from Makati City
Record Date
Jul 8, 2022
Agenda
The following matters will be submitted for approval of the stockholders at the Annual Stockholders Meeting on July 28, 2022.
(1) Call to Order
(2) Proof of Required Notice of Meeting and Determination of Quorum
(3) Reading and Approval of the Minutes of the Annual Stockholders Meeting held on 6 August 2021
(4) Presentation of Annual Report and Financial Statements of the Preceding Year
(5) Action on Acts and Proceedings of the Board of Directors and Management in 2021-2022
(6) Appointment of Inspectors of Election to Serve Until the Close of the Next Annual Meeting
(7) Appointment of External Auditor
(8) Election of Directors, including Independent Directors, for 2022-2023
(9) Other Matters
(10) Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
Amended the following details:
1. Time of Stockholder's Meeting (from TBA to 2:00 p.m.)
2. Inclusive Dates of Closing of Stock Transfer Books (from TBA to N/A)
Filed on behalf by:
Name
Renato Jamlang
Designation
Controller
Attachments
Original Link
Original Document
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Disclaimer
Macay Holdings Inc. published this content on 05 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2022 00:12:04 UTC.
Macay Holdings, Inc. is a Philippines-based investment holding company for ARC Refreshments Corporation (ARC), ARC Holdings, Inc., Artemisplus Express Inc. (AEI) and Macay Global Ventures Inc. (MGVI). The Companyâs brands include RC Cola, RC Cola No Sugar, Juicy Lemon, Fruit Soda Orange, Seetrus, Arcyâs Rootbeer, Rite âN Lite and Alon. ARC is engaged in the bottling, distribution, marketing and sales of RC Cola and other carbonated drinks in the Philippines. AEI is a canteen concessionaire in the Philippines, which serves clients mainly from BPO, corporate, manufacturing and hospital segments, and the ventured into the sale of packed meals and frozen meals. AEI operates under the trade name Kitchen City. MGVI owns RC Global Beverages Inc. (RCGBI), which has global licensing rights to RC Cola and associated brands in over 100 countries (excluding the United States, Mexico and Canada). RCGBI also develops flavors and provides concentrates for customers in different countries.
MACAY HOLDINGS, INC. 
