Oriental Peninsula Resources : 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 20, 20222. SEC Identification Number CS2007056063. BIR Tax Identification No. 006-710-8684. Exact name of issuer as specified in its charter ORIENTAL PENINSULA RESOURCES GROUP, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office ORE Central Building, 9th Avenue corner 31st Street, Bonifacio Global City, Taguig CityPostal Code16308. Issuer's telephone number, including area code (632) 8889-11299. Former name or former address, if changed since last report N/A10. 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
2,878,500,005
11. Indicate the item numbers reported herein Item 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.
Oriental Peninsula Resources Group, Inc.ORE
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
Please be informed that the Board of Directors of ORIENTAL PENINSULA RESOURCES GROUP INC. (the "Corporation") approved the postponement of the Annual Stockholders' Meeting ("ASM") scheduled on the last Friday of May every year per the Corporation's By-laws.
The ASM shall be rescheduled to a later date and the details thereof to be disclosed once finalized, taking into consideration the public safety and health measures implemented by the government and the prevailing circumstances.
Date of Approval by Board of Directors
May 20, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)
Last Friday of May of each year
Reason(s) for postponement
To give the Corporation sufficient time to prepare the relevant materials and financial reports for the ASM.
Other Relevant Information
Please see attachment.
Filed on behalf by:
Name
Lyra Gracia Lipae-Fabella
Designation
Corporate Secretary
Attachments
Original Link
Original Document
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Disclaimer
Oriental Peninsula Resources Group 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.
Oriental Peninsula Resources Group, Inc. is a Philippines-based investment holding company. The Company is engaged in the mining and exploration of nickel saprolite and limonite ores. It owns approximately 99% in Citinickel Mines and Development Corp., which has two mining sites located in the municipality of Narra and Sofronio Espanola, both in Palawan is primarily engaged to prospect, explore, locate, acquire, hold, work, develop, lease, operate and exploit mineral lands for chromite, copper, manganese, magnesite, silver, gold, and other mineral products.
ORIENTAL PENINSULA RESOURCES GROUP, INC. 