Please see below for the Announcement of the Annual Stockholders’ Meeting of Premium Leisure Corp.
To all Stockholders:
The Annual Stockholders’ Meeting of Premium Leisure Corp. (the Company) will be held on April 28, 2025, Monday at 11:30 A.M. to be conducted in hybrid format, the Chairman and Secretary of the Meeting, as well as directors and key officers shall attend in person at the City of Dreams Manila, Entertainment City, cor. Macapagal Ave., Aseana Ave., Parañaque City; the stockholders will be participating by remote communication via Zoom Webinar. Voting shall be conducted in absentia through the Company’s secure online voting facility.
Agenda:
Call to Order
Certification of Notice and Quorum
Approval of the Minutes of the Annual Meeting of Stockholders held on April 22, 2024
Approval of 2024 Operations and Results
Ratification of all Acts of the Board of Directors, Board Committees and Management during their term of office
Election of Directors for 2025-2026
Appointment of External Auditors
Other Matters
Adjournment
Please refer to Annex A for a brief explanation of each agenda item for approval.
The Board of Directors (Board) has fixed the end of trading hours of The Philippine Stock Exchange, Inc. on March 28, 2025 as the record date for the determination of stockholders entitled to the notice of, participation via remote communication, and voting in absentia at such meeting and any adjournment thereof.
The conduct of the meeting will be streamed live, and stockholders may attend the meeting by registering via plc_governance@bellecorp.com and submitting the supporting documents listed there until 12 noon of April 25, 2025 (Friday). All information submitted shall be verified and validated by the Corporate Secretary.
Stockholders who wish to cast votes through a proxy may accomplish the proxy form (which need not be notarized) and submit the same on or before 12 noon of April 25, 2025. To facilitate submission, scanned forms may first be sent electronically through plccorsec@premiumleisurecorp.com with hard copies to be submitted to the office of the Corporate Secretary c/o Serrano Law at 1105 Tower 2 High Street South Corporate Plaza, 26th Street Bonifacio Global City, Taguig City 1634.
Stockholders who successfully registered can cast their votes in absentia through the Company’s secure online voting facility for this meeting. In order to participate through remote communication, they will also be provided with access to the meeting that will be held virtually. The “Guidelines for Participation via Remote Communication and Voting in Absentia” as appended to the Information Statement and labeled as Schedule A, together with the Information Statement, Annual Report on SEC Form 17-A (once available) and other pertinent materials for the Annual Stockholders’ Meeting are posted in the Company’s website https://www.premiumleisurecorp.com/ASM2025.
Elmer B. Serrano
Corporate Secretary
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