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)
Feb 26, 2024
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 CityPostal Code1224
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 - Other Matters
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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Detailed Notice and Agenda of the 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please see the attached detailed notice and agenda of our annual stockholders’ meeting which is set for April 25, 2024.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Dec 14, 2023
Date of Stockholders' Meeting
Apr 25, 2024
Time
1:00 P.M.
Venue
To be conducted virtually via http://www.ayalagroupshareholders.com/
Record Date
Mar 11, 2024
Agenda
Please see the attached detailed notice and agenda.
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Mar 11, 2024
End Date
Mar 18, 2024
Other Relevant Information
The record date for the determination of stockholders entitled to notice and to vote at the meeting is March 11, 2024. The deadline (i) for the nomination of directors is March 11, 2024, and (ii) for the submission of proxies is April 16, 2024.
This disclosure is being amended to provide our stockholders with the detailed notice and agenda of the annual stockholders' meeting.