The Company’s Annual Meeting of Stockholders will be livestreamed on April 22, 2024 (Monday) at 11:00 A.M.

The Annual Stockholders’ Meeting of Premium Leisure Corp. (the Company) will be conducted in a hybrid format; the Chairman and Secretary of the Meeting, as well as directors and key officers shall attend in person at the City of Dreams Manila, Entertainment City, cor. Macapagal Ave., Aseana Ave., Paranaque City; the stockholders will be participating by remote communication via Zoom Webinar. Voting shall be conducted in absentia through the Company’s secure online voting facility.


Any stockholder who wishes to participate in the ASM via livestreaming and to exercise their vote in absentia or through remote communication must notify the Corporate Secretary by registering at asmregister.premiumleisurecorp.com and by submitting supporting information on or before April 19, 2024, 12:00 p.m. All information and documents shall be verified and validated by the Corporate Secretary.


Registered stockholders can vote through our secured online voting portal by using the log-in instruction provided via e-mail upon successful registration.



To join the livestream, a stockholder must first register through the registration portal. Further instruction shall be provided upon successful registration.


Notice of ASM

Details and Rationale for Agenda Items for Approval

Definitive Information Statement

Proxy Form

Sample Secretary’s Certificate

Sample Special Power of Attorney