Global Estate Resorts : Postponement of Annual Stockholders' Meeting
June 06, 2022 at 11:22 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) Jun 7, 20222. SEC Identification Number AS094-0044623. BIR Tax Identification No. 000-426-523-0004. Exact name of issuer as specified in its charter Global-Estate Resorts, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 9th Floor, Eastwood Global Plaza, Palm Tree Avenue, Eastwood City, Brgy. Bagumbayan, Quezon CityPostal Code11108. Issuer's telephone number, including area code 5318-43749. 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
10,986,000,000
11. Indicate the item numbers reported herein Item 9(b)
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.
Global-Estate Resorts, Inc.GERI
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
Notice of Postponement of the 2022 Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors of the Company approved the resetting of the Company's Annual Stockholders' Meeting from 30 June 2022 to 22 July 2022 at 9:00 a.m.
Date of Approval by Board of Directors
Jun 7, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)
Last Thursday of June
Reason(s) for postponement
Conflict of schedule among the Company's Board of Directors
Other Relevant Information
Please refer to the attached Current Report and Secretary's Certificate
Filed on behalf by:
Name
Charisma Michelle de Jesus
Designation
Corporate Legal Head
Attachments
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Original Document
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Disclaimer
Global-Estate Resorts Inc. published this content on 07 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 June 2022 03:21:00 UTC.
Global-Estate Resorts, Inc. is a Philippines-based company, which is primarily engaged in the development of integrated tourism and leisure estates and integrated lifestyle communities consisting of residential, retail, hotel and/or leisure components in natural resort settings. The Company also engages in land acquisitions and maintains an inventory of raw land for future development. The Company's segments include Real Estate, Rental, Hotel Operations, Service Income and Corporate and Others. The Real Estate segment is engaged in the development and sale of residential and office projects. The Rental segment includes leasing of office and commercial spaces. The Hotel Operations segment includes hotel services, sale of food and beverages, and parties and events services. The Service Income segment relates to maintenance of golf courses. The Corporate and Others segment includes marketing services, general and corporate income and expense items.
GLOBAL-ESTATE RESORTS, INC. 
