House of Investments : Postponement of Annual Stockholders' Meeting
April 10, 2022 at 08:29 pm EDT
Share
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) Apr 8, 20222. SEC Identification Number 153933. BIR Tax Identification No. 000-463-069-0004. Exact name of issuer as specified in its charter House of Investments, Inc.5. Province, country or other jurisdiction of incorporation Makati City, Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 9F Grepalife Building, 221 Sen. Gil Puyat Ave., Makati City, Metro ManilaPostal Code12008. Issuer's telephone number, including area code (632) 8815 96369. 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
776,465,281
11. Indicate the item numbers reported herein N/A
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.
House of Investments, Inc.HI
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
In reference to PSE Memorandum No. CN-2020-0034, the Company submits the attached SEC Form 17-C Report disclosing the said postponement in lieu of filing an Affidavit of Postponement on the postponement of its Annual Stockholders' Meeting.
Date of Approval by Board of Directors
Apr 8, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)
Jul 15, 2022
Reason(s) for postponement
The postponement is due to increased uncertainties brought about by the COVID-19 pandemic and given the primary interest of comprehensively addressing the pending concerns arising from the same until such time that the current situation improves.
Other Relevant Information
Please see attached 17-C report and the Secretary's Certificate.
Filed on behalf by:
Name
Regina Pia Gadaza
Designation
AVP - Financial Planning and Analysis
Attachments
Original Link
Original Document
Permalink
Disclaimer
House of Investments Inc. published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 00:28:06 UTC.
House of Investments, Inc. is a Philippines-based holding company, which is primarily engaged in car dealership, construction, education, afterlife services, consumer finance, property leasing and management, project management, security, and pharmaceuticals. Its segments include Cars Business, Education, Property and Property Services, and Others. Car Business segment represents automotive dealerships of the Company. Education segment primarily consists of revenues from IPO and subsidiaries in education and other related support services. Property and Property Services segment represents property leasing activities from ATYC and project management services of the Company. Other Services segment represent support services, which is engaged in the sale of pharmaceutical products, trading of consumer goods and rendering various services to the consumers. Its subsidiaries include Landev Corporation and Investment Managers, Inc.
HOUSE OF INVESTMENTS, INC. 
