Notice is hereby given that the 2020 Annual Stockholders’ Meeting (“2020 ASM”) of MJC INVESTMENTS CORPORATION (Doing business under the name and style of Winford Leisure and Entertainment Complex and Winford Hotel and Casino) (the ‘’Company’’) will be conducted virtually through http://mjcinvestmentscorp.com/ASM2020.php on December 4, 2020 at 9:00 a.m. Approval of the Minutes of the Annual Stockholders’ Meeting held on 27 June 20194. Approval and Ratification of Acts of the Board of Directors, Board Committees and Management since the last Annual Stockholders’ Meeting7. AdjournmentOnly stockholders of record as of October 30, 2020 shall be entitled to notice of, and to vote at, the 2020 ASM, and any adjournment thereof. All Ballots and Proxies shall be submitted via email at asm2020@winfordmanila.com no later than November 24, 2020.

Source: Manila Times November 11, 2020 16:41 UTC