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)

Dec 14, 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 4

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Election of a Director and Officer
Background/Description of the Disclosure
Please be informed that our Board of Directors (“Board”), at its regular meeting held today, approved the following: 1. The election of Ms. Anna Ma. Margarita B. Dy as our director replacing Mr. Jose Emmanuel H. Jalandoni to serve the unexpired term of Mr. Jalandoni, upon the endorsement of our Corporate Governance and Nomination Committee. Anna Ma. Margarita B. Dy, Filipino, 54, is a director and the President and Chief Executive Officer of Ayala Land, Inc. (ALI) since October 1, 2023. She has served as ALI’s Executive Vice President since January 1, 2023 and Chief Operating Officer since April 26, 2023. She has been a member of ALI’s Management Committee since August 2008. Ms. Dy also serves as the Chairman of AREIT, Inc.; Head of the Residential Business Group and the Malls Group of ALI; and director and officer of various companies within the ALI Group. She headed ALI’s Strategic Landbanking Group for several years. Prior to joining ALI, she was a Vice President of Benpres Holdings Corporation. She graduated magna cum laude from Ateneo De Manila University with a degree of Bachelor of Arts in Economics (Honors Program) in 1990. She earned her master’s degree in Economics from London School of Economics and Political Science in 1991 and Master of Business Administration at Harvard Graduate School of Business Administration in Boston in 1996. 2. The election of Ms. Anna Ma. Margarita B. Dy as Chairman of the Board and of our Executive Committee replacing Mr. Bernard Vincent O. Dy, who will remain as a member of our Board.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Jose Emmanuel H. Jalandoni	Director	12/14/2023	retirement
Bernard Vincent O. Dy	Chairman of the Board and of the Executive Committee of the Board	12/14/2023	organizational movement

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Anna Ma. Margarita B. Dy	Director, Chairman of the Board and the Executive Committee of the Board	12/14/2023	12/14/2023	1	0	-

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
-	-	-	-	-	-	-	-

Other Relevant Information
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