Everwoods Green Resources and : Notice of Annual or Special Stockholders' Meeting
August 10, 2022 at 12:04 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) Aug 10, 20222. SEC Identification Number AS094-87523. BIR Tax Identification No. 032-004-817-5954. Exact name of issuer as specified in its charter EVER GOTESCO RESOURCES AND HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 12/F, Ever Gotesco Corporate Center, 1958 C. M. Recto Avenue, ManilaPostal Code-8. Issuer's telephone number, including area code (02) 8735-47-489. 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 Stock: P1.00 par value
5,000,000,000
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.
Ever-Gotesco Resources and Holdings, Inc.EVER
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
Annual Meeting of Shareholders
Background/Description of the Disclosure
Amended to Set the Annual Meeting of Shareholders on September 2, 2022,
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jul 28, 2022
Date of Stockholders' Meeting
Sep 2, 2022
Time
3:00 PM
Venue
The meeting can be accessed at the link provided in the Company's website at http://www.evermalls.com.ph/corporate/
Record Date
Aug 5, 2022
Agenda
The Agenda of the meeting is as follows:
1. Call to order
2. Proof of notice and due calling of meeting
3. Determination of existence of a quorum;
4. Reading and Approval of the Minutes of the Annual Meeting of the Stockholders held on December 16, 2021;
5. Approval of the Audited Financial Statements of the Company as of 31 December 2021;
6. Approval and ratification of all acts of the Board of Directors, standing committees, and management since the last annual meeting;
7. Election of the members of the Board of Directors;
8. Appointment of external auditors;
9. Amendment of Articles of Incorporation (Article I- Corporate Name, Article III-Principal Office and Article VII- Authorized Capital Stock)
10. Other matters (Quasi- reorganization); and
11. Adjournment.
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Oct 1, 2022
End Date
Aug 5, 2022
Other Relevant Information
The Notice of Stockholders' Meeting was amended to change the date, include the time and venue and indicate the agenda of the Annual Stockholders' Meeting to September 2, 2022 due to lack of material time to disseminate materials to stockholders. Please see attached.
Filed on behalf by:
Name
Christine Base
Designation
Corporate Secretary
Attachments
Original Link
Original Document
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Disclaimer
Ever Gotesco Resources and Holdings Inc. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 04:03:04 UTC.
Ever-Gotesco Resources and Holdings, Inc. is engaged in the business of building shopping malls and leasing out to commercial tenants. The Company's malls are primarily leased out to Ever Department Store and Supermarket, Cinemas, banks, amusement centers, food shops, specialty stores, boutiques, drug store, service shops, gym and sporting facilities. The Company has approximately two operational malls, such as Ever Gotesco Commonwealth Center (EGCC) and Ever Gotesco Manila Plaza (EGMP). EGCC is located on a five-hectare lot being leased at the corner of Don Mariano Marcos and Commonwealth Avenues, Old Balara Quezon City. EGMP is a four-level commercial-cinema complex covering a total floor area of approximately 16,377.2 square meters. The Company, through its subsidiary Gotesco Tyan Ming Development, Inc. (GTMDI), owns the Ever Gotesco Ortigas Complex.