Document 256024

COVER SHEET
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S.E.C. Registration Number
(FORMERLY EAST ASIA POWER RESOURCES CORPORATION)
(Company's Full Name)
21st FLOOR, PACIFIC STAR BUILDING, SEN. GIL PUYAT CORNER MAKATI
AVE., MAKATI CITY
(Business Address: No. Street City / Town / Province)
Neko Lyree U. Cruz
(632) 7935520
Contact Person
Company Telephone Number
SEC Form 17-C
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FORM TYPE
Day
Month
Fiscal Year
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2
7
Month
Day
Annual Meeting
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Secondary License Type, I f Applicable
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Amended Articles Number/Section
Dept. Requiring this Doc.
Total Amount of Borrowings
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To be accomplished by SEC Personnel concerned
File Number
LCU
Document I.D.
Cashier
STAMPS
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Remarks = pis. use black ink for scanning purposes.
SECURITIES AND EXCHANGE COMMISSION
SEC FORM 17-C
CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c)(iii) THEREUNDER
1. Date of Report (Dateof earliest event reported): Mav 21,2013
2. SEC Identification Number: 60566
3. BIR Tax ldentification No. : 004-504-281-000
4. Exact name of issuer as specified in its charter:
CENTURY PROPERTIES GROUP INC.
5. Province, country or other jurisdiction of incorporation: Metro Manila
6. Industry Classification Code:
[SEC Use Only)
7. Address of principal office/Postal Code: 21* Floor, Pacific Star Buildinq, Sen. Gil Puvat
Avenue corner Makati Avenue, Makati City
8. Issuer's telephone number, including area code: J6321793-8905
9. Former name or former address, if changed since last report: EAST ASIA POWER
RESOURCES CORPORATION ,Ground Floor, Philippine Fisheries Development Authority,
PFDA Buildinq, Navotas Fishport Complex, Navotas City
Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of
10.
the RSA:
Title of Each Class
Number of Shares of Common Stock
Outstanding and Amount of Debt
Outstanding
Common Shares
9,695,287,027 Common Shares
4,437,000 Treasury Shares
1 1 . Indicate the item numbers reported herein: ltem 9
ltem 9. Other Events / Material Information
ltem 9. Other Events
In connection with the postponement and resetting of the 2013 Annual Stockholders'
Meeting of CENTURY PROPERTIES GROUP INC. (the "Company") to JULY 01, 2013, which
disclosure was earlier made with this Honorable Commission on May 16, 2013, attached is the
Affidavit of Publication for the Notice of Postponement and Resetting of the meeting to July 01,
2013.
The said Notice shall be published in major spreadsheet newspapers in general
circulation for three (3) consecutive weeks and is being filed for compliance with the applicable
laws and rules and regulations of this Honorable Commission.
The Company fully undertakes that it shall furnish the Honorable Exchange all material
documentation and filings for the aforementioned resolutions.
SIGNATURES
Pursuant to the requirements of the Securities Regulation Code, the issuer has duly caused this
report to be signed on its behalf by the undersigned hereunto duly authorized.
J
CENTURY PROPERTIE GROUP INC.
BY:
NEP
Com iance Officer1 CIO
cRuz
REPUBLIC OF THE PHILIPPINES)
CITY OF MANILA
)S.S.
AFFIDAVIT-OFPUBLICATION
I, Evelyn S. Arevalo,. of legal age, married, Filipino
and a resident of Sampaguita Compound Calsadang
Bago lrnus Cavite in the Philippines, after having been
duly sworn. according to law, do hereby depose and
state:
That I am the Accounting Supervisor of The
Manila Times, a newspaper which is published in
English, Edited and Printed in Metro Manila, and
circulated nationwide daily from Monday to Sunday
with postal address at 2lF SlTlO GRANDE, 409 A.
Soriano Avenue, Intrarnuros, Manila
That the attached NOTICE
PROPERTIES GROUP INC.
/
CENTURY
was published in The Manila Times newspaper in
its issuels of MAY 21,2013
In witness whereof, I signed thi
day o
Philippines, this
Manila,
pkYfi?ayi?db,
2013
EV~LYN
S. AREVALO
Affiant.
Subscribe and sworn to before me this
day
&AY 2 1 2013 2013"in MANILA, Philippines, affiant
exhibiting to me
292351 issued at
And SSS ID No. 0
Doc..No.
.Page No
Book No.
Series of
Commission NO. M-190
4
Notary Public for Mahti Clv
Untii %..ce,r~ber31,2013
PTR No.317; -?' ,'01.03.12 / Makatl Cft)
IBP No. 877870 / 01.0412 4Zsu11bales
THE MANILA TIMES PUBLISHING CORPORATION
2/F Sitio Grande, 409 A. Soriano Avenue, Intramuros Mla.
Please be informed that the Annual Stockholders'
Meeting of CENTURY PROPERTIES GROUP INC.
scheduled on June 26,2013 has been postponed
and shall be held on July 01,2013 at 9:30 a.m. at the
Mandarin Oriental, Manila, Makati Avenue, Makati City.
Only common stock shareholders as of May 31,201 3
shall be entitled to notice and to vote at the said meeting.
SGD: Carlos Benedict K. Rivilla, IV
Assistant Corporate Secretary