Marcventures : Postponement of Annual Stockholders' Meeting
April 07, 2022 at 07:59 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) Apr 7, 20222. SEC Identification Number 129423. BIR Tax Identification No. 000-104-320-0004. Exact name of issuer as specified in its charter Marcventures Holdings, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 4th Floor BDO Towers Paseo (formerly Citibank Center), 8741 Paseo de Roxas, Makati CityPostal Code12278. Issuer's telephone number, including area code +632 8831-44799. 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
3,014,820,305
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.
Marcventures Holdings, Inc.MARC
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
Postponement of Annual Stockholders' Meeting
Date of Approval by Board of Directors
Apr 7, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)
last Friday of May of each year
Reason(s) for postponement
To give Management ample time to prepare for the meeting.
Other Relevant Information
Please see attached SEC FORM 17-C.
Filed on behalf by:
Name
Maila Lourdes De Castro
Designation
Co-Assistant Corporate Secretary/Co-Compliance Officer/Corporate Information Officer/Data Privacy Officer/Vice-President and Head of Legal
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Marcventures Holdings Inc. published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2022 23:58:06 UTC.
Marcventures Holdings, Inc. is a Philippines-based holding company. The Companyâs subsidiaries include Marcventures Mining & Development Corporation (MMDC), BrightGreen Resources Corp. (BRC), Alumina Mining Philippines Inc. (AMPI) and Bauxite Resources Inc. (BARI). MMDC holds mineral production sharing agreement (MPSA) No. 016-93-XI which covers 4,799 hectares in the province of Surigao Del Sur. BRC is an exploration-stage company, which holds MPSA No. 015-93-XIII, covering approximately 4,860 ha of the Municipalities of Carrascal and Cantilan in the Province of Surigao del Sur. AMPI holds MPSA No. 179-2002 VIII (SBMR) with an area of 6,694 ha located in the Province of Samar. BARI holds MPSA No. 180-2002 VIII (SBMR) with an area of 5,519 ha located in the Province of Samar.