Lbc Express Holdings, Inc.PSE: LBC

Postponement of Annual Stockholders' Meeting

· Issued by Lbc Express Holdings, Inc.
SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jun 8, 20222. SEC Identification Number AS930052773. BIR Tax Identification No. 002-648-099-0004. Exact name of issuer as specified in its charter LBC EXPRESS HOLDINGS, INC. (formerly FEDERAL RESOURCES INVESTMENT GROUP INC.)5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office LBC Hangar, General Aviation Center, Domestic Airport Road, Pasay CityPostal Code13008. Issuer's telephone number, including area code (632) 8856 85109. Former name or former address, if changed since last report N/A10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares 1,425,865,471
11. Indicate the item numbers reported herein 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

LBC Express Holdings, Inc.LBC PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules
Subject of the Disclosure

Postponement of the 2022 Annual Stockholders' Meeting of LBC EXPRESS HOLDINGS, INC.

Background/Description of the Disclosure

Postponement of the 2022 Annual Stockholders' Meeting of LBC EXPRESS HOLDINGS, INC.

Date of Approval by Board of Directors Jun 8, 2022
Date of Stockholders' Meeting (as provided in the By-Laws) Every Second Monday of June of each Year
Reason(s) for postponement

During its board meeting held on June 8, 2022, the Board of Directors of the Corporation resolved to postpone the 2022 Annual Stockholders' Meeting, which would have supposedly been scheduled to have been held on June 13, 2022 (Second Monday of June for the Year), in accordance with the Corporation's By-Laws.

The postponement will provide the Corporation with adequate time to make the necessary preparations for an online meeting, in lieu of a physical meeting.

The Board shall convene at a later date to set and determine the new date of the meeting, and the corresponding record date.

Other Relevant Information

None.

Filed on behalf by:
Name Ernesto III Naval
Designation Alternate Corporate Information Officer