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MAHEC

35th Floor, One Corporate Center

Julia Vargas Ave. corner Meralco Ave.

Ortigas Center, Pasig City, Philippines 1605

Minutes Of Meeting

2020 October 29 - Results of Annual Stockholders’ Meeting

2020 October 29 - Results of Organizational Meeting of the Board of Directors

2019 November 7 - Results of Organizational Meeting of the Board of Directors

2019 November 7 - Results of Annual Stockholders’ Meeting

2018 November 16 - Results of Annual Stockholders’ Meeting

2018 November 16 - Results of Organizational Meeting of the Board of Directors

2017 November 17 - Results of Annual Stockholders’ Meeting

2017 November 17 - Results of Organizational Meeting of the Board of Directors

2017 May 10 - Approval of Revised Manual of Corporate Governance

2017 April 17 - Approval of Audited Consolidated Financial Statements

2017 April 08 - Authorization of Signatories for Stock Transfer and Securities Registrar Transactions

2017 March 22 - Approval of Parent Audited Financial Statements


2016 October 10 - Minutes of Meeting - Participation in CCP Asset Development Program Bidding

2016 September 30 - Minutes of Meeting - Setting the Date of ASM and Other Matters

2016 May 3 - Minutes of Meeting - Postponement of ASM

2016 April 13 - Minutes of Meeting - Approval of 2015 Audited Financial Statements


2015 September 11 - Acceptance of Resignation and Election of Independent Director

2015 August - 28 - Result of Organizational Meeting of BOD

2015 May 8 - Minutes of Meeting - Postponement of ASM

2015 April 6 - Minutes of Meeting - Approval of 2007 to 2014 Audited Financial Statements

2015 February 25 - Authorization


2014 December 19 - Minutes of Meeting - Result of the Annual Stockholders’ Meeting and Organizational Meeting of BOD

2014 November 26 - Minutes of Meeting - Acceptance of Resignation and Change of Designation of Director

2014 October 24 - Minutes of Meeting - Postponement of ASM

2014 October 10 - Minutes of Meeting - Approval of 2007 to 2013 Audited Financial Statements & Amendment of  Company’s

        Official Business Address

2014 April 25 - Minutes of Meeting - Postponement of ASM & Authorization of Officers


2013 October 21 - Minutes of  Meeting Re Postponement of ASM

2013 July 26 - Minutes of Meeting Re Authorization

2013 April 26 - Minutes of Meeting Re Postponement of ASM

2013 April 12 - Minutes of Meeting Re Authorization

2013 January 23 - Minutes of Meeting Re Authorization


2012 October 22 - Minutes of Meeting Re Postponement of ASM

2012 July 3 - Minutes of Meeting Re-Authorization

2012 June 14 - Minutes of Meeting Re Authorization

2012 May 22 - Minutes of Meeting Re-Authorization

2012 April 18 - Minutes of Meeting Postponement of ASM

2012 February 23 - Minutes of Meeting Re Authorization


2011 November 18 - Minutes of Meeting Re Authorization

2011 September 23 - Minutes of Meeting Re Postponement of ASM

2011 May 17 - Minutes of Meeting Re Authorization

2011 April 14 - Minutes of Meeting Re Authorization

2011 January 27 - Minutes of Meeting Re Postponement of ASM


2010 December 23 - Minutes of Special Meeting Re Authorization

2010  September 14 - Minutes of Meeting Re Approval of Change of Business Address

2010 April 12 - Minutes of Meeting Re Postponement of ASM

2010 March 1 - Minutes of Meeting Re Nomination of Directors

2010 January 2 - Minutes of Meeting Re Authorization


2009 October 27 - Minutes of Meeting Re Nomination of Director

2009 October 22 - Minutes of Meeting Re Postponement of ASM

2009 September 14 - Minutes of Meeting Re Authorization

2009 August 28 - Minutes of Meeting Re Postponement of ASM

2009 August 14 - Minutes of Meeting Re Postponement of ASM

2009 July 13 - Minutes of Meeting Re Authorization

2009 April 28 - Minutes of Meeting Re Postponement of ASM


2008 December 19 - Minutes of Meeting Re Resolution

2008 October 31 - Minutes of Meeting Re Postponement of ASM

2008 August 14 - Minutes of Meeting Re Appointment of External Auditor

2008 July 14 - Minutes of Meeting Re Authorization

2008 April 25 - Minutes of Meeting Re Postponement of ASM

2008 April 7 - Minutes of Meeting Re Authorization

2008 March 17 - Minutes of Meeting Re Authorization

2008 January 25 - Minutes of Meeting Re Postponement of ASM

2008 January 8 - Minutes of Meeting Re Election of Officers


2007 December 13 - Minutes of Meeting Re Postponement of ASM

2007 December 3 - Minutes of Meeting Re Authorization

2007 November 8 - Minutes of Meeting Re Postponement of ASM

2007 September 27 -  Minutes of Meeting Re Postponement of ASM

2007 August 16 - Minutes of Meeting Re Various Matters

2007 July 30 - Minutes of Meeting Re Various Matters

2007 April 20 - Minutes of Meeting Re Various Matters

2007 February 26 - Minutes of Meeting Re Authorization

2007 February 19 - Minutes of Meeting Re Update of Signatories

2007 February 7 - Minutes of Meeting Re Authorization






(Annual Stockholders’s Meeting November 7, 2019)