At the special meeting of the Board of Directors of Premiere Horizon Alliance Corporation (PHA) held today, April 12, 2024, the Board of Directors authorized the postponement of the Annual Stockholders’ Meeting from any day in May, as provided by the laws, to June 28, 2024, and the Record Date to June 7, 2024.
| Date of Approval by Board of Directors | Apr 12, 2024 |
|---|---|
| Date of Stockholders’ Meeting | Jun 28, 2024 |
| Time | 10:00 AM |
| Venue | via remote communication or in absentia at Unit 1705 East Tower, Philippine Stock Exchange Bldg., Exchange Rd., Ortigas Center, Pasig City |
| Record Date | Jun 7, 2024 |
| Agenda | The following is the agenda of the meeting: 1. Call to order 2. Proof of notice and certification of quorum 3. Approval of the minutes of the Annual Meeting of Stockholders held on September 12, 2023 4. Approval of the Management Report & Audited Financial Statements for years ended December 31, 2023 5. Approval and ratification of acts of the Board of Directors and Management from the date of the last stockholders’ meeting to date as reflected in the books and records of the Company 6. Election of directors 7. Approval of the appointment of Reyes Tacandong & Co. as external auditor of the Company for 2024 8. Other matters 9. Adjournment |