Jolliville : Notice of Annual or Special Stockholders' Meeting
April 27, 2022 at 10:34 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 27, 20222. SEC Identification Number 1348003. BIR Tax Identification No. 0005906080004. Exact name of issuer as specified in its charter Jolliville Holdings Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 4th Floor 20 Lansbergh Place, 170 Tomas Morato Avenue, Quezon City Postal Code11038. Issuer's telephone number, including area code 632-837330389. 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
281,500,000
11. Indicate the item numbers reported herein Item 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.
Jolliville Holdings CorporationJOH
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
Background/Description of the Disclosure
Please be advised that the Corporation's Board of Directors has set the annual meeting of the Corporation's shareholders on 15 June 2022 (Wednesday) at 3:00 P.M.
The Corporation's stockholders as of 13 May 2022 will be entitled to notice, and to attend, the annual shareholders' meeting.
As the protocols limiting public gatherings are still expected to be in place, the meeting will again be conducted via videoconference as in the previous year, 2021.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 27, 2022
Date of Stockholders' Meeting
Jun 15, 2022
Time
3:00 pm
Venue
Virtual via Zoom
Record Date
May 13, 2022
Agenda
1. Call to Order
2. Proof of Notice
3. Determination of Quorum
4. Approval of the Minutes of Last Year's Annual Stockholders' Meeting
5. Report of the Chairman
6. Presentation of the Chief Finance Officer
7. Approval of the Audited Financial Statements as of 31 December 2021
8. Election of Directors
9. Ratification of Acts of the Board of Directors and Management
10.Appointment of External Auditor
11.Other Matters
12.Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
The rules and procedures that will be followed for the shareholders' meeting via video conferencing will be provided in detail in the Notice of Meeting and Information Statement on SEC Form 20-IS to be sent to the shareholders prior to the date of the meeting.
Jolliville Holdings Corporation published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 02:33:02 UTC.
Jolliville Holdings Corporation is a holding company. The Company is focused on leasing, management services, property development, land banking, local waterworks system, business process outsourcing, and power generation. It operates through five segments: Power Sales, Water Utilities, Rentals, Technical Services, and Others. The Power Sales segment delivers generated electricity. The Water Service segment is engaged in the supply and distribution of water to the customers and when the related water services are rendered. The Rentals segment is engaged on a straight-line basis over the lease term. The Company's Technical Services revenue is recognized when the performance of contractually agreed services has been rendered. Its subsidiaries include Ormina Realty & Development Corp., Jolliville Group Management, Inc., Servwell BPO International, Jollideal Marketing Corporation, Ormin Holdings Corporation, OTY Development Corp, Melan Properties Corp., KGT Ventures, Inc., and others.