Approval of the minutes of the last Annual Meeting of Stockholders held on August 03, 20204. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders' meeting until the date of this meeting. AdjournmentMinutes of the 2020 Annual Meeting of Stockholders is available at the website of the Company (www.starmall.com.ph/documents). The Board of Directors has fixed the close of 18 May 2021 as the record date for the determination of stockholders entitled to notice of, and to vote at, said Annual Stockholders' Meeting. The procedures for participating in the meeting through remote communication and for casting of votes in absentia are set forth in the Information Statement.

Source: Manila Times June 05, 2021 16:41 UTC