OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Apr 12, 20222. SEC Identification Number ASO92-064413. BIR Tax Identification No. 0019450164. Exact name of issuer as specified in its charter SOCResources, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 4th Floor ENZO Bldg. 399 Senator Gil Puyat Avenue Makati CityPostal Code12008. Issuer's telephone number, including area code (632) 8804-1977 / 8804-19789. Former name or former address, if changed since last report SOUTH CHINA RESOURCES, INC./ ENZO Bldg. Senator Gil Puyat Avenue Makati City10. 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 | 901,920,568 |
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SOCResources, Inc.SOC PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) andSection 7 of the Revised Disclosure Rules
| Subject of the Disclosure |
Notice of Postponement of Annual Stockholders' Meeting |
| Background/Description of the Disclosure |
The directors at its meeting held today, April 12, 2022 approved the postponement of the company's Annual Stockholders' Meeting scheduled on the last Friday of May as per company's By-Laws to June 17, 2022. |
| Date of Approval by Board of Directors | Apr 12, 2022 |
| Date of Stockholders' Meeting (as provided in the By-Laws) | Last Friday of May of each year |
| Reason(s) for postponement |
To enable the completion of all the requirements for the said meeting including the 2021 Audited Financial Statements. |
| Other Relevant Information |
Nothing follows. |
| Name | Ronna De Leon |
| Designation | Accounting Manager |
