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Wednesday, July 9, 2025
Today's Print

NOTICE OF ANNUAL STOCKHOLDERS’ MEETING 

FOR : The Stockholders of CENTURY PROPERTIES GROUP INC.  

FROM : The Corporate Secretary  

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SUBJECT : Annual Stockholders’ Meeting on JUNE 27, 2025 

Please be informed that the annual stockholders’ meeting of CENTURY PROPERTIES GROUP INC. (the  “Corporation”) shall be held on JUNE 27, 2025, FRIDAY at 10:00 a.m., to be conducted virtually and  attendance at the meeting will be via remote communication only.  

Only common stock shareholders as of MAY 23, 2025 shall be entitled to notice and to vote at the said  meeting.  

The agenda for the said meeting shall be as follows:  

1. Call to order  

2. Certification of notice and the existence of a quorum  

3. Approval of the minutes of the Annual Stockholders’ Meeting  

held on JUNE 28, 2024  

4. Annual Report of the President  

5. Ratification of all Acts and Proceedings of the Board of Directors  

and Corporate Officers  

6. Approval of the 2024 Audited Consolidated Financial Statements  

of the Corporation  

7. Election of Members of the Board of Directors and extension of  

term for 3 Independent Directors  

8. Appointment of External Auditor for 2025  

9. Other Matters  

10. Adjournment  

There will be no physical meeting. Stockholders may only attend and participate in the meeting  by remote communication. Stockholders may vote electronically in absentia, subject to validation  procedures.  

Stockholders who intend to attend by remote communication are required to REGISTER via  https://www.century-properties.com/asm2025/ on or before June 20, 2025 

The instructions, procedures and requirements for electronic voting in absentia and participation  by remote communication shall be sent to the email address provided in the stockholder’s registration  from.  

The link through which the Meeting may be accessed shall be sent to the email address of the  registered stockholder after validation. The procedures for participating in the meeting through remote  communication and for casting of votes in absentia will be set forth and discussed in details in the  Company’s Definitive Information Statement (SEC Form 20-IS).  

The Definitive Information Statement, Management Report, Audited Financial Statements,  Quarterly Report/s and other documents relative to the Annual Stockholders’ Meeting, including the  Procedures and Guidelines on the participation by remote communication and voting in absentia may  be accessed, beginning on MAY 23, 2025 through any of the following:  

1. Go to the Corporation website via this link: https://www.century properties.com/ 

2. Go to the PSE EDGE portal via https://edge.pse.com.ph/ or;  

3. Request for a copy by sending an email to icsales@century-properties.com or  danny.bunyi@divinalaw.com 

ATTY. DANNY E. BUNYI  

Corporate Secretary

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