Connect with us

Hi, what are you looking for?

Economy

Roxas Holdings, Inc. announces schedule for virtual stockholders’ meeting

Please be advised that the Annual Meeting of the Stockholders of ROXAS HOLDINGS, INC. for the year 2021 will be conducted by remote communication on Wednesday, 17th day of March 2021 at 10:00 a.m. (URL: https://asm2021.rhi.com.ph/).

Stockholders who are interested to participate in the proceedings may visit the above website, RHI’s website at https://www.roxasholdings.com.ph/or check the Company’s disclosures via PSE Edge, for the requirements to register.

Should you have queries, kindly send an email to: corporatesecretary@rhi.com.ph.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

NOTICE IS HEREBY GIVEN that the annual meeting of stockholders of ROXAS HOLDINGS, INC. will be conducted virtually via https://asm2021.rhi.com.ph/ on Wednesday, March 17, 2021, at 10:00 o’clock in the morning with the following Agenda:

  1. Call to Order
  2. Certification of Notice and Quorum
  3. Approval of the Minutes of the Annual Meeting of Stockholders held on June 4, 2020
  4. Presentation and Approval of the Annual Report to Stockholders
  5. Ratification of All Acts and Resolutions of the Board of Directors and Management
  6. lection of the Board of Directors
  7. Appointment of External Auditor and Fixing its Remuneration
  8. Other Matters
  9. Adjournment

The Board of Directors has fixed the close of business on January 8, 2021, as the Record Date for the determination of stockholders entitled to notice of and to vote at the Annual Meeting of Stockholders.

Given the current circumstances, stockholders may only attend the meeting by remote communication, by voting in absentia, or by appointing the Chairman of the meeting as proxy.

Duly accomplished proxies shall be submitted on or before March 5, 2021, to the Office of the Assistant Corporate Secretary at the 14F Net One Center, 26th St. cor. 3rd Avenue, Bonifacio Global City, Taguig, Metro Manila or by email to: corporatesecretary@rhi.com.ph. Validation of proxies is set for March 10, 2021, at 2:00 p.m.

Stockholders intending to participate by remote communication should notify the Corporation by email to corporatesecretary@rhi.com.ph on or before March 5, 2021.

Stockholders may vote electronically in absentia, subject to validation procedures.

The explanation on the Agenda items and the procedures for participating in the meeting through remote communication and for casting their votes in absentia are set forth in the Information Statement.

Copies of the Information Statement and Management Report, the Annual Report of the Company, and other pertinent documents necessary under the circumstances are available in the Company’s website and PSE Edge.

In compliance with the SEC Advisory dated May 6, 2015, a copy of the Interim Unaudited Financial Statements of the Company as of and for the quarter ended December 31, 2020, with Management Discussion and Analysis shall be posted in the website of the Company, as may be available under the SEC rules. A hard copy of the same Interim Unaudited Financial Statements will be provided to any requesting shareholder, free of charge, as soon as said Interim Unaudited Financial Statements becomes available.

(sgd.) AIMEE E. PEDAYO
Assistant Corporate Secretary

 

 

February 17, 2021

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Get the daily email that makes reading the news actually enjoyable. Stay informed and entertained, for free.
Your information is secure and your privacy is protected. By opting in you agree to receive emails from us. Remember that you can opt-out any time, we hate spam too!

Latest

Economy

IN MANY PARTS of the world, inflation is climbing quickly, including in the US, where I live and where inflation is now north of...

Economy

AS ELON MUSK tries to add the social media giant Twitter to his expanding empire, he’s seeming a bit busy. When he’s not starting...

Economy

FERDINAND “BONGBONG” MARCOS, JR. — PHILIPPINE STAR/ KRIZ JOHN ROSALES Almost two weeks after the May 9 general elections, people, as expected, continue to...

Economy

A NEW MANAGEMENT is always presumed to need help to navigate unknown waters. There is the corporate culture to worry about (Sir, you must...

Investing

For many, the Great Resignation has been a time of new roles, new opportunities, and career changes. Some have called it the Great Reset....

Investing

The chairman of Marks & Spencer has backed government plans to override parts of the Northern Ireland protocol, saying that some food exported south...

You May Also Like

Investing

Having a good Instagram marketing agency to back up your Instagram account is an absolute must going into the new year. With competition stronger...

Economy

Ivermectin, an existing drug against parasites including head lice, has had a checkered history when it comes to treating COVID-19. The bulk of studies...

Investing

Insomnia is the most common sleep disorder in the global population. Therefore, it is a problem that many people suffer or have suffered throughout...

Investing

As a traditionally rigid insurance industry becomes bogged down by antiquated processes and operations, a handful of industry leaders are seeking to shake things...

Disclaimer: SmartRetirementReport.com, its managers, its employees, and assigns (collectively "The Company") do not make any guarantee or warranty about what is advertised above. Information provided by this website is for research purposes only and should not be considered as personalized financial advice. The Company is not affiliated with, nor does it receive compensation from, any specific security. The Company is not registered or licensed by any governing body in any jurisdiction to give investing advice or provide investment recommendation. Any investments recommended here should be taken into consideration only after consulting with your investment advisor and after reviewing the prospectus or financial statements of the company.

Copyright © 2021 SmartRetirementReport. All Rights Reserved.