SOCResources : Postponement of Annual Stockholders' Meeting

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Apr 12, 20222. SEC Identification Number ASO92-064413. BIR Tax Identification No. 0019450164. Exact name of issuer as specified in its charter SOCResources, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 4th Floor ENZO Bldg. 399 Senator Gil Puyat Avenue Makati CityPostal Code12008. Issuer's telephone number, including area code (632) 8804-1977 / 8804-19789. Former name or former address, if changed since last report SOUTH CHINA RESOURCES, INC./ ENZO Bldg. Senator Gil Puyat Avenue Makati City10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares	901,920,568

11. Indicate the item numbers reported herein Item 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

SOCResources, Inc.SOC PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure

Notice of Postponement of Annual Stockholders' Meeting

Background/Description of the Disclosure

The directors at its meeting held today, April 12, 2022 approved the postponement of the company's Annual Stockholders' Meeting scheduled on the last Friday of May as per company's By-Laws to June 17, 2022.

Date of Approval by Board of Directors	Apr 12, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)	Last Friday of May of each year

Reason(s) for postponement

To enable the completion of all the requirements for the said meeting including the 2021 Audited Financial Statements.

Other Relevant Information

Nothing follows.

Filed on behalf by:

Name	Ronna De Leon
Designation	Accounting Manager