C05013-2023

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)
Jun 23, 2023
2. SEC Identification Number
CS201310179
3. BIR Tax Identification No.
008-541-952-000
4. Exact name of issuer as specified in its charter
ALLHOME CORP.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
LOWER GROUND FLOOR, BUILDING B, EVIA LIFESTYLE CENTER, VISTA CITY, DAANG HARI, ALMANZA II LAS PINAS CITY Postal Code 1747
8. Issuer's telephone number, including area code
+639190815302
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 3,750,000,002
11. Indicate the item numbers reported herein
Item 4. Resignation, Removal or Election of Directors and Officers

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.

AllHome Corp.HOME

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 Organizational Meeting 6/23/2023

Background/Description of the Disclosure

Results of Organizational Meeting 6/23/2023

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
Manuel B. Villar, Jr. Chairman of the Board 100 2,540,108,000 thru AllValue Holdings Corp.
Benjamarie Therese N. Serrano President and CEO 100 0 -
Frances Rosalie T. Coloma Treasurer 100 0 -
Arbin Omar P. Cariño Corporate Secretary 0 0 -
Marianita N. Domingo Chief Operating Officer 0 0 -
Robirose M. Abbot Chief Financial Officer, Chief Risk Officer, & Head of Investor Relations 0 0 -
Louella M. Fernandez Controller and Compliance Officer 0 0 -
Joselito Rivamonte Chief Audit Executive 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Management Committee Benjamarie Therese N. Serrano Member
Management Committee Marianita N. Domingo Member
Management Committee Robirose M. Abbot Member
Management Committee Louella M. Fernandez Member
Nomination Committee Manuel B. Villar Jr. Chairman
Nomination Committee Camille A. Villar Member
Nomination Committee Raul Juan N. Esteban (Independent Director) Member
Compensation and Remuneration Committee Manuel Paolo A. Villar Chairman
Compensation and Remuneration Committee Frances Rosalie T. Coloma Member
Compensation and Remuneration Committee Jessie D. Cabaluna (Independent Director) Member
Audit Committee Raul Juan N. Esteban (Independent Director) Chairman
Audit Committee Jessie D. Cabaluna (Independent Director) Member
Audit Committee Manuel Paolo A. Villar Member
Corporate Governance Committee Jessie D. Cabaluna (Independent Director) Chairman
Corporate Governance Committee Raul Juan N. Esteban (Independent Director) Member
Corporate Governance Committee Camille A. Villar Member
Board Risk Oversight Committee Jessie D. Cabaluna (Independent Director) Chairman
Board Risk Oversight Committee Raul Juan N. Esteban (Independent Director) Member
Board Risk Oversight Committee Benjamarie Therese N. Serrano Member
Related Party Transaction Committee Raul Juan N. Esteban (Independent Director) Chairman
Related Party Transaction Committee Jessie D. Cabaluna (Independent Director) Member
Related Party Transaction Committee Camille A. Villar Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

-

Other Relevant Information

This disclosure is amended to note that the withdrawal of application for the amendment of Articles of Incorporation was approved by the Board of Directors on May 2, 2023.

Filed on behalf by:
Name Robirose Abbot
Designation CFO and Investor Relations Head