AllHome : Notice of Annual or Special Stockholders' Meeting
May 27, 2022 at 03:11 am
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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) May 26, 20222. SEC Identification Number CS2013101793. BIR Tax Identification No. 008-541-952-0004. Exact name of issuer as specified in its charter ALLHOME CORP.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office LOWER GROUND FLOOR, BUILDING B, EVIA LIFESTYLE CENTER, VISTA CITY, DAANG HARI, ALMANZA II LAS PINAS CITYPostal Code17478. Issuer's telephone number, including area code +6391908153029. 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 Stock
3,750,000,002
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.
AllHome Corp.HOME
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
Board Approval of the Annual Stockholders' Meeting
Background/Description of the Disclosure
Board Approval of the Annual Stockholders' Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 29, 2022
Date of Stockholders' Meeting
Jun 24, 2022
Time
10:00AM
Venue
To be held via remote communication
Record Date
May 17, 2022
Agenda
I. Call to order
II. Certification of service of notice and presence of quorum
Ill. Approval of the minutes of the last Annual Meeting of Stockholders held on June 25, 2021
IV. Presentation of the President's Report, Management Report and Audited Financial Statements for the year 2021
V. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual
stockholders' meeting until the date of this meeting
VI. Election of the members of the Board of Directors, including the Independent Directors, for the year 2022
VII. Appointment of External Auditors
VIII. Other Matters
IX. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
This disclosure is amended to update the agenda of the 2022 Annual Stockholders' Meeting of the Company.
Filed on behalf by:
Name
Robirose Abbot
Designation
CFO and Investor Relations Head
Attachments
Original Link
Original Document
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Disclaimer
AllHome Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:07:25 UTC.
AllHome Corp. is a Philippines-based company, which is engaged in buying, selling, distributing, marketing, at wholesale and retail, of all kinds of goods, commodities, wares, and merchandise. It operates three types of store formats, such as mall-based stores, free-standing stores, and smaller specialty stores. The Company offers a complete line of products for home improvement and construction, including for maintenance, repairs and renovations and decorating. Its key product categories include furniture, appliances, linens, homewares, hardware, tiles and sanitary wares, and construction materials. Its furniture includes office, dining, living, outdoor and childrenâs furniture. Its appliances include air-conditioners, refrigerators, and freezers, washing machines, sound systems, kitchen appliances, small appliances, and digital items. Its linens include comforters, duvets, bedsheets, curtains, pillows, and towels. Its homewares include tableware, kitchenware, storage, and organizers.