Medilines Distributors Incorporated : Postponement of Annual Stockholders' Meeting
February 28, 2022 at 08:42 am IST
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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) Feb 28, 20222. SEC Identification Number CS2002510643. BIR Tax Identification No. 2190756144. Exact name of issuer as specified in its charter MEDILINES DISTRIBUTORS INCORPORATED5. Province, country or other jurisdiction of incorporation MANDALUYONG CITY6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7 Pioneer St. Corner Sheridan St., Barangay Highway Hills, Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code +6377471016/+63851920129. Former name or former address, if changed since last report NA10. 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
2,750,000,800
11. Indicate the item numbers reported herein Item 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.
Medilines Distributors IncorporatedMEDIC
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 Annual Stockholders' Meeting
Background/Description of the Disclosure
In its meeting special meeting of the Board of Directors las 18 February 2022, the Board approved the postponement of the Annual Stockholders' Meeting originally scheduled any day of March (March 2022) as per the Company's By-Laws, and has set a new date for the said Annaul Stockholders' Meeting on 6 June 2022.
Date of Approval by Board of Directors
Feb 18, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)
Any day of March
Reason(s) for postponement
Due to the restrictions imposed by the Alert levels during the month of January and February, the Corporation needs additional time to complete the disclosures and reports required to be filed in relation to the 2022 ASM.
Other Relevant Information
Please find attached the relevant SEC Form 17-C and Secretary's Certificate for the postponement of the Annual Stockholders' Meeting
Medilines Distributors Inc. published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 03:11:03 UTC.
Medilines Distributors, Inc. is a Philippines-based distributor of critical medical equipment to public and private healthcare facilities across the Philippines. Its products such as linear accelerators for cancer treatment, dialysis machines for treatment of kidney diseases, and imaging machines such as computerized tomography (CT), x-rays, and magnetic resonance imaging (MRI). It is focused on three core categories: diagnostics imaging, dialysis, and cancer therapy. It manufactures equipment in advanced therapy, which includes C-Arm, Cathlab, Robotics. Its Molecular Imaging, which includes PET CT and SPECT CT. Its renal care includes dialysis machines, consumables, and accessories. Its radiation therapy includes Varian Halcyon, and Varian True Beam. Its diagnostic imaging products include Multix Impact, Elara Max, Polymobil Plus, and Magnetom Skyra. Its brands include Siemens Healthineers for diagnostic imaging, B. Braun for dialysis, and Varian for cancer therapy.
MEDILINES DISTRIBUTORS INCORPORATED 
