Macay : Postponement of Annual Stockholders' Meeting
May 22, 2022 at 08:06 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) May 19, 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 PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 137 YAKAL STREET MAKATI CITYPostal Code12038. Issuer's telephone number, including area code +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
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 7-2 - 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 Annual Stockholders' Meeting
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.
Date of Approval by Board of Directors
May 19, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)
4th Wednesday of June
Reason(s) for postponement
The postponement was approved by the Board to allow Macay to recalibrate its preparations for the ASM and give it more time to comply with the regulatory requirements.
Other Relevant Information
n/a
Filed on behalf by:
Name
Nicole Jayme
Designation
Business Development Director
Attachments
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Original Document
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Disclaimer
Macay Holdings Inc. published this content on 23 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2022 00:05:08 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. 
