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)
Jun 15, 2023
2. SEC Identification Number
CS200319138
3. BIR Tax Identification No.
227-409-243-000
4. Exact name of issuer as specified in its charter
ALLIANCE SELECT FOODS INTERNATIONAL, INC.
5. Province, country or other jurisdiction of incorporation
Pasig City, NCR, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Suite 3104 West Tower PSEC Exchange Rd., Ortigas Business District, Pasig City, Metro Manila, PhilippinesPostal Code1605
8. Issuer's telephone number, including area code
(02) 8637-8800
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 STOCK
2,499,712,463
DEBT OUTSTANDING (AS OF DEC. 31, 2022)
US$ 14,827,795
11. Indicate the item numbers reported herein
Item No. 9 - Other Events - Results of 2023 Annual Stockholders' Meeting
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.
Alliance Select Foods International, Inc.FOOD
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' 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 2023 Annual Stockholders' Meeting of Alliance Select Foods International, Inc. (FOOD)
Background/Description of the Disclosure
FOOD held its Annual Stockholders' Meeting on June 15, 2023 via Zoom Telecommunication. The meeting commenced at 2:00 p.m. and finished at approximately 2:45 p.m.
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Lorenzo Sixto T. Lichauco
30,000
29,983,000
through BDO Securities Corporation
Gabriel A. Dee
1,000
0
N/A
Jeoffrey P. Yulo
2,010,000
0
N/A
Joseph Peter Y. Roxas
100,000
2,041,000
i) 356,000 through Eagle Equities, Inc.; ii) 1,685,000 through Glory Y. Roxas
Dobbin A. Tan
10,000
0
N/A
Domingo C. Go
1,000
0
N/A
Fernando L. Gaspar
10,000
0
N/A
External auditor
Reyes Tacandong and Company
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Dispensing with the reading of the previous minutes of the Annual Stockholders' Meeting held on June 15, 2022, and the approval of the same;
2. Approval of the Annual Report and the Audited Financial Statements for the Year ended December 31, 2022;
3. Ratification and Approval of the Acts of the Board of Directors and Executive Officers for the corporate year 2022 - 2023;
4. Appointing of Reyes Tacandong & Co. as the Company's Independent External Auditor for 2023; and
5. Election of Directors including Independent Directors.
Other Relevant Information
Please see attached cover letter from the Chief Compliance Officer on the results of the 2023 Annual Stockholders' Meeting.