Manila Jockey Club : Notice of Annual or Special Stockholders' Meeting
August 08, 2022 at 10:46 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) Aug 8, 20222. SEC Identification Number PW8033. BIR Tax Identification No. 000-786-7654. Exact name of issuer as specified in its charter MANILA JOCKEY CLUB, INC.5. Province, country or other jurisdiction of incorporation Metro Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office San Lazaro Leisure and Business Park, Brgy, Lantic, Carmona, CavitePostal Code41168. Issuer's telephone number, including area code (632) 8687-98899. 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
1,494,241,674
11. Indicate the item numbers reported herein Item 9 - Other Events
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.
Manila Jockey Club, Inc.MJC
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
Notice of Annual Stockholders' Meeting for year 2022
Background/Description of the Disclosure
On July 28, 2022, the Board of Directors of Manila Jockey Club, Inc. (the "Company") authorized and approved the following matters:
1. Setting the 2022 Annual Stockholders' Meeting ("2022 ASM") on October 10, 2022 (Monday) at 9:00 a.m.;
2. Fixing August 31, 2022 (Wednesday) as the Record Date for determining the shareholders entitled to notice of and to vote at the 2022 ASM;
3. (i) Conduct of the 2022 ASM via remote communication; (ii) the participation by the stockholders in the 2022 ASM via remote communication; and (iii) voting in the 2022 ASM by the stockholders in absentia or by ballot/proxy;
4. Delegation to Management of the approval of the internal procedures for the 2022 ASM via remote communication and voting in absentia or by ballot/proxy; and
5. Delegation to the Corporate Secretary of the authority to finalize the Agenda and other matters relevant to the 2022 ASM
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jul 28, 2022
Date of Stockholders' Meeting
Oct 10, 2022
Time
9:00 a.m.
Venue
via Remote Communication
Record Date
Aug 31, 2022
Agenda
(1) Call to Order
(2) Certification of Notice and of Quorum
(3) Approval of the minutes of the Annual Stockholders' Meeting held on November 10, 2021
(4) Report of the President and Chief Executive Officer
(5) Approval of the Annual Report and the Audited Financial Statements of the Company for the period ended December 31, 2021
(6) Approval and ratification of all acts, investments, proceedings and resolutions of the Board, Board Committees and Management since the last annual stockholders' meeting held on November 10, 2021
(7) Election of the members of the Board of Directors
(8) Appointment of external auditor for the fiscal year ending 31 December 2022
(9) Other Matters
(10) Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
This amended disclosure reflects the Agenda for the 2022 Annual Stockholders' Meeting.
Filed on behalf by:
Name
Chino Paolo Roxas
Designation
Corporate Information Officer and Compliance Officer
Attachments
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Original Document
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Disclaimer
Manila Jockey Club Inc. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 02:45:03 UTC.
Manila Jockey Club, Inc. is a Philippines-based company. The Company is engaged in the construction, operations and maintenance of a racetrack located in Cavite, Philippines and in the holding or conducting of horse races therein with betting both directly or indirectly by means of mechanical, electric and/or computerized totalizator. It conducts horse race betting operations, through more than 250 Off Track Betting (OTB) stations that are owned and franchised around the country, as well as from bets placed at its Turf Club. The Company is also engaged in the development and sale of condominium units and residential properties, and lease of an office building through joint venture (JV) arrangements with certain developers. It has various condominium and office towers at the San Lazaro Business and Tourism Park township in Santa Cruz, Manila, and from the suburban Canyon Ranch development located at the San Lazaro Leisure Park in Carmona, Cavite, in partnership with Century Properties.