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 the 2023 Organizational Meeting of the Board of Directors
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 4-25 - 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 2023 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
The recently-elected Board of Directors of Alliance Select Foods International, Inc. (FOOD) held an Organizational Meeting on June 15, 2023 immediately after the Annual Stockholders' Meeting.
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
Lorenzo Sixto T. Lichauco
Chairman of the Board
30,000
29,983,000
Through BDO Securities Corp.
Gabriel A. Dee
Vice Chairman of the Board
1,000
0
N/A
Jeoffrey P. Yulo
President and Chief Executive Officer
10,000
2,000,000
Through Asiasec Equities, Inc.
Domingo C. Go
Lead Independent Director
1,000
0
N/A
Barbara Anne C. Migallos
Corporate Secretary
0
0
N/A
Eldwin S. Umusig
Vice President for Operations
0
0
N/A
Jackson Emil G. Lumaban
Vice President for Sales
0
0
N/A
Maria Carolyn C. Angeles
Treasurer
0
0
N/A
Maria Resa S. Celiz
Assistant Corporate Secretary and Chief Compliance Officer
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Lorenzo Sixto T. Lichauco
Chairman
Executive Committee
Jeoffrey P. Yulo
Member
Executive Committee
Domingo C. Go
Member
Related Party Transactions Committee
Domingo C. Go
Chairman
Related Party Transactions Committee
Dobbin A. Tan
Member
Related Party Transactions Committee
Joseph Peter Y. Roxas
Member
Board Risk Oversight Committee
Fernando L. Gaspar
Chairman
Board Risk Oversight Committee
Dobbin A. Tan
Member
Board Risk Oversight Committee
Joseph Peter Y. Roxas
Member
Audit Committee
Dobbin A. Tan
Chairman
Audit Committee
Domingo C. Go
Member
Audit Committee
Fernando L. Gaspar
Member
Corporate Governance Committee
Domingo C. Go
Chairman
Corporate Governance Committee
Dobbin A. Tan
Member
Corporate Governance Committee
Fernando L. Gaspar
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Not Applicable
Other Relevant Information
Please see attached cover letter from the Chief Compliance Officer on the results of the 2022 Organizational Board Meeting of the Board of Directors.
This disclosure is amended to include Treasurer Maria Carolyn C. Angeles in the disclosure template, and to correct the shareholdings of President Jeoffrey P. Yulo.