General Announcement::Postponement of the Annual Stockholders Meeting to June 24, 2024

Issuer & Securities

Issuer/ Manager
EMPERADOR INC.
Securities
EMPERADOR INC. - PHY2290T1044 - EMI
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Apr-2024 08:48:07
Status
New
Announcement Sub Title
Postponement of the Annual Stockholders Meeting to June 24, 2024
Announcement Reference
SG240426OTHR03XT
Submitted By (Co./ Ind. Name)
Anna Michelle T. Llovido
Designation
Corporate Secretary
Effective Date and Time of the event
24/06/2024 09:00:00
Description (Please provide a detailed description of the event in the box below)
The disclosure is amended to indicate the postponement of the date of the Annual Stockholders Meeting to June 24, 2024 with Record Date on May 22, 2024, as approved by the Board of Directors on April 25, 2024.

Please see the attached SEC Form 17-C on the postponement of the ASM.

Attachments

EMI SEC Form 17-C - Postponement of the 2024 ASM.pdf
Stock Transaction Tax Reminder_updated as of 26April2024.pdf
Total size =1306K