SEC 17-C

2014

 
 

2015

  • 2015 Dec -  Clarification of News Report (The Standard)

  • 2015 Nov - Amendment to By-Laws (Change in Date of Annual Stockholders' Meeting)

  • 2015 Nov - Change in Date of Annual Stockholders' Meeting

  • 2015 Oct - Clarification of News Report (Manila Bulletin)

  • 2015 Oct - Clarification of News Report (Manila Bulletin)

  • 2015 Sep - Execution of Letter of Undertaking with Zest-O Corporation

  • 2015 Sep - Change in Corporate Contact Details

  • 2015 Sep - Adoption of Dividend Policy

  • 2015 Jul - Amendment to By-Laws (Increase in the Number of Board Seats) (Amended Disclosure)

  • 2015 Jul - Clarification of News Reports (Phil Star)

  • 2015 Jul - Results of Organizational Meeting of Board of Directors

  • 2015 Jul - Results of Annual or Special Stockholders' Meeting

  • 2015 Jun - Amendment to By-Laws (Increase in the Number of Board Seats)

  • 2015 Jun - Postponement of the Annual Stockholders' Meeting (Amended Disclosure)

  • 2015 Jun - Appointment of a New Corporate Secretary 

  • 2015 May - Declaration of Cash Dividend (Amended Disclosure)

  • 2015 Apr - Corporate Acquisition (Amended Disclosure)

  • 2015 Apr - Postponement of the Annual Stockholders' Meeting

  • 2015 Apr - Corporate Acquisition 

  • 2015 Apr - Declaration of Cash Dividend

  • 2015 Feb - Appointment of a New Corporate Secretary

  • 2015 Feb - Stock Rights Offering (Amended Disclosure)

  • 2015 Jan - Clarification of News Reports (Phil Star) (Amended Disclosure)

  • 2015 Jan - Clarification of News Reports (Phil Star)

 

2016

  • 2016 Aug - Adoption of Corporate Policies

  • 2016 Aug - Appointment of a Director to the Audit Committee

  • 2016 Aug - Appointment of a Marketing and Business Development Director

  • 2016 May - Amendments to By-Laws (Amended Disclosure)

  • 2016 May - Declaration of Cash Dividends (Amended Disclosure)

  • 2016 May - Declaration of Stock Dividends (Amended Disclosure)

  • 2016 May - Amendments to Articles of Incorporation (Amended Disclosure)

  • 2016 May - Clarification of News Reports (Manila Times)

  • 2016 May - Results of Organizational Meeting of Board of Directors

  • 2016 May - Results of Annual or Special Stockholders' Meeting

  • 2016 Apr - Notice of Annual Stockholders' Meeting (Amended Disclosure)

  • 2016 Apr - Amendments to Articles of Incorporation (Amended Disclosure)

  • 2016 Apr - Notice of Annual or Special Stockholders' Meeting (Amended Disclosure)

  • 2016 Apr - Declaration of Stock Dividends

  • 2016 Apr - Amendments to Articles of Incorporation

  • 2016 Apr - Declaration of Cash Dividends

  • 2016 Apr - Amendments to By-Laws

 

2017

  • 2017 Oct - Amendments to Articles of Incorporation (Amended Disclosure)

  • 2017 Oct - Amendments to Articles of Incorporation (Amended Disclosure)

  • 2017 Oct - Amendments to By-Laws (Amended Disclosure)

  • 2017 Oct - Amendments to By-Laws (Amended Disclosure)

  • 2017 Oct - Amendments to By-Laws (Amended Disclosure)

  • 2017 Jun - Results of Organizational Meeting of Board of Directors

  • 2017 Jun - Results of Annual or Special Stockholders' Meeting

  • 2017 Jun - Amendments to By-Laws (Amended Disclosure)

  • 2017 Jun - Declaration of Cash Dividends (Amended Disclosure)

  • 2017 May - Declaration of Cash Dividends

  • 2017 Apr - Notice of Annual Stockholders' Meeting

  • 2017 Apr - Amendments to By-Laws

 

2018

 

2019

© 2019 Macay Holdings Inc.

Created by DCMR 2019

137 Yakal Street
San Antonio Village

Makati City, 1229

Tel: +632-8893-0733

Contact us via Email