C08269-2023

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)
Nov 20, 2023
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

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Dissolution of a subsidiary of AyalaLand Logistics Holdings Corp.

Background/Description of the Disclosure

The Securities and Exchange Commission (SEC) approved the amendment of Article IV of the Articles of Incorporation of ALLHC's subsidiary, Orion I Holdings Philippines, Inc. (OIHPI), shortening its corporate term of existence thereby dissolving OIHPI.

The shortening of the corporate term of existence of OIHPI was approved by its Board of Directors and stockholders on October 20, 2017, and by the SEC on June 30, 2023.

Other Relevant Information

The dissolution of this subsidiary will have no material impact on ALLHC.

Filed on behalf by:
Name Francis Montojo
Designation Chief Finance Officer and Chief Risk Officer