Kepwealth Property Phils : Notice of Annual or Special Stockholders' Meeting
April 05, 2022 at 10:12 pm
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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 6, 20222. SEC Identification Number CS2005163613. BIR Tax Identification No. 242-186-710-0004. Exact name of issuer as specified in its charter Kepwealth Property Philippines, Inc5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Unit IJ01-23 Burgundy Corporate Tower 252 Sen Gil Puyat Ave., Makati CityPostal Code12308. Issuer's telephone number, including area code (02) 7978-50809. 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
201,057,609
11. Indicate the item numbers reported herein 9
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.
Kepwealth Property Phils., Inc.KPPI
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
Annual Stockholders' Meeting
Background/Description of the Disclosure
Annual Stockholders' Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 5, 2022
Date of Stockholders' Meeting
Jul 13, 2022
Time
8:00 am
Venue
via remote communication
Record Date
TBA
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books
Start Date
TBA
End Date
TBA
Other Relevant Information
None
Filed on behalf by:
Name
John Catindig
Designation
Chief Information Officer and Compliance Officer
Attachments
Original Link
Original Document
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Disclaimer
Kepwealth Property Phils Inc. published this content on 06 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2022 02:11:04 UTC.
Kepwealth Property Phils., Inc. is a Philippines-based company. The Company's principal activities are to invest in, purchase, hold, use, sell, assign, transfer, lease, mortgage, exchange, maintain, administer, manage, and operate alone or jointly with others, or otherwise dispose of property or real property, including office, commercial, agricultural, residential properties, hotels, inns, resorts, apartments, or personal property. Its business segments include Leasing, and Asset Management. The Leasing segment is engaged in leasing of condominium units and parking slots in Kepwealth Center located in Cebu Business Park, Cebu City. In addition, the Company owns condominium units and parking spaces on One San Miguel Avenue located at San Miguel Avenue in Ortigas Center, Pasig City. It owns around 77 units with 98 leasable spaces of Kepwealth Center in the Cebu Business Park. The Company serves various industries, such as finance and insurance, audit, and legal counseling.