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 25, 2024

2. SEC Identification Number

163671

3. BIR Tax Identification No.

000-804-342-000

4. Exact name of issuer as specified in its charter

AyalaLand Logistics Holdings Corp.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3rd Floor Glorietta 5, Ayala Center, Makati City Postal Code 1224

8. Issuer's telephone number, including area code

(632) 8884-1106

9. Former name or former address, if changed since last report

N/A

10. 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	6,301,591,987

11. Indicate the item numbers reported herein

Item 9 - Other Matters

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.

AyalaLand Logistics Holdings Corp.ALLHC

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the 2024 Organizational Board of Directors' Meeting
Background/Description of the Disclosure
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List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Anna Ma. Margarita B. Dy	Chairman	1	0	-
Felipe U. Yap	Vice-Chairman	3,010,000	28,000,000	ESOWN subscription and Shares held under broker account
Robert S. Lao	President and Chief Executive Officer	1	0	-
Patrick John C. Avila	Chief Operating Officer	0	110,000	Shares held under broker account
Augusto D. Bengzon	Treasurer	0	0	-
Tristan John T. de Guzman	Chief Finance Officer, Compliance Officer and Chief Risk Officer	0	0	-
Ma. Florence Therese dG. Martirez-Cruz	Corporate Secretary	0	0	-
Jeffrey R. Legaspi	Chief Audit Executive	0	0	-
Roscoe M. Pineda	Data Protection Officer	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Anna Ma. Margarita B. Dy	Chairman
Executive Committee	Felipe U. Yap	Member
Executive Committee	Robert S. Lao	Member
Audit Committee	Jessie D. Cabaluna	Chairman
Audit Committee	Rex Maria A. Mendoza	Member
Audit Committee	Cassandra Lianne S. Yap	Member
Corporate Governance and Nomination Committee	Cassandra Lianne S. Yap	Chairman
Corporate Governance and Nomination Committee	Rex Maria A. Mendoza	Member
Corporate Governance and Nomination Committee	Jessie D. Cabaluna	Member
Personnel and Compensation Committee	Cassandra Lianne S. Yap	Chairman
Personnel and Compensation Committee	Robert S. Lao	Member
Personnel and Compensation Committee	Rex Maria A. Mendoza	Member
Sustainability Committee	Robert S. Lao	Chairman
Sustainability Committee	Jessie D. Cabaluna	Member
Sustainability Committee	Rex Maria A. Mendoza	Member
Risk Management & Related Party Transactions Committee	Rex Maria A. Mendoza	Chairman
Risk Management & Related Party Transactions Committee	Jessie D. Cabaluna	Member
Risk Management & Related Party Transactions Committee	Cassandra Lianne S. Yap	Member
Committee of Inspectors of Proxies and Ballots	Ma. Florence Therese dG. Martirez-Cruz	Chairman
Committee of Inspectors of Proxies and Ballots	Tristan John T. de Guzman	Member
Committee of Inspectors of Proxies and Ballots	Michelle Marie T. Valbuena	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Our Board of Directors also approved the following: 1. Designation of Mr. Rex Maria A. Mendoza as lead independent director. 2. Ratification on the actions of the Corporate Governance and Nomination Committee and Sustainability Committee to amend its respective Committee Charters to standardize the period of release of the notice and materials for the meetings of the Board and the Board Committees.
Other Relevant Information
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