Belle Corporation's Annual Meeting of Shareholders will be livestreamed on May 31, 2024 (Friday) at 10:00 a.m.
The meeting will be in hybrid format wherein the Chairman of the Meeting, the Secretary of the Meeting, the members of the Board of Directors, and other Officers will be attending in person at the Lanson Place Mall of Asia, Block 12, Palm Coast Avenue corner Seaside Boulevard, Mall of Asia Complex, Pasay City; the shareholders will be participating by remote communication via Zoom Webinar. The voting shall be conducted in absentia through the Company’s secure online voting facility.
Register
The conduct of the meeting will be streamed live, and shareholders may attend the meeting by registering via https://asmregister.bellecorp.com and submitting the supporting documents listed there until 12:00 noon of May 29, 2024, Wednesday. All information submitted shall be verified and validated by the Corporate Secretary.
Vote
Stockholders who wish to cast votes through a proxy may accomplish the corresponding proxy form (which need not be notarized) and submit the same on or before May 22, 2024. Scanned forms may be sent electronically through corsec@bellecorp.com, while paper copies shall be sent to the office of the Corporate Secretary at 2704 East Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City. Stockholders who successfully registered can cast their votes in absentia through the Company’s secure online voting facility for this meeting.
Watch
In order to participate remotely, 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 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 will be posted in the Company’s website.