Altus Property Ventures, Inc., Robinsons Land Corp. and RL Commercial REIT, Inc. Issue Notice of Annual Meeting of Shareholders May 12

NOTICE OF CONVENING ANNUAL GENERAL MEETING
MAY 12, 2022

Notice is hereby given that the annual meeting of shareholders of the following companies (the “Companies”) will be held on May 12, 2022 at the time and place indicated below. In light of current conditions and to support efforts to contain the COVID-19 outbreak, shareholders may only attend meetings by remote communication via the live stream links specified below:

The agenda for the Robinsons Land Corporation meeting is as follows:

1. Proof of convocation and presence of a quorum
2. Reading and approval of the minutes of the annual general meeting of shareholders held on May 13, 2021
3. Presentation of the annual report and approval of the accounts for the previous year
4. Amendment of article II of the articles of association
5. Election of the Board of Directors
6. Appointment of the Statutory Auditor
7. Ratification of acts of the Board of Directors and its committees, officers and management
8. Consideration of any other matters that may arise during the meeting
9. Adjournment

The agenda for the meeting of RL Commercial REIT, Inc. is as follows:

1. Proof of convocation and presence of a quorum
2. Presentation of the annual report and approval of the accounts for the previous year
3. Election of the Board of Directors
4. Appointment of the Statutory Auditor
5. Ratification of acts of the Board of Directors and its committees, officers and management
6. Consideration of any other matters that may arise during the meeting
7. Adjournment

The agenda for the Altus Property Ventures, Inc. meeting is as follows:

1. Proof of convocation and presence of a quorum
2. Reading and approval of the minutes of the annual general meeting of shareholders held on May 13
2021
3. Presentation of the annual report and approval of the accounts for the previous year
4. Election of the Board of Directors
5. Appointment of the Statutory Auditor
6. Ratification of acts of the Board of Directors and its committees, officers and management
7. Consideration of any other matters that may arise during the meeting
8. Adjournment

The companies’ disclosure statements that contain more detail regarding the rationale and explanation for each of these agenda items can be viewed or downloaded at the web addresses listed above. Shareholders intending to participate by remote communication must inform the Companies by e-mail no later than May 4, 2022 at the corresponding e-mail addresses indicated in the Information Statements of each Company.

Shareholders who wish to cast their vote can do so using the voting method provided in absentia, or by completing the proxy form. The procedures for attending the meeting by remote communication and for voting in absentia are explained in more detail in the information documents.

Shareholders wishing to vote by proxy should send proxies by email to the corresponding email addresses listed in each company’s information document or hard copies to the office of the Corporate Secretary, 12/F Robinsons Cyberscape Alpha, Sapphire and Garnet Roads, Ortigas Center, Pasig City, no later than May 4, 2022. Validation of proxies will take place May 6, 2022. We do not solicit proxies.

Only registered shareholders of the Companies as of April 4, 2022 will be entitled to vote at the respective meetings.

By authority of the President

(sgd.)

JUAN ANTONIO M. EVANGELISTA
Corporate Secretary


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