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)
Apr 25, 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 4-24 - Results of Annual or Special Stockholders' 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 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
-
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Anna Ma. Margarita B. Dy
1
0
-
Felipe U. Yap
3,010,000
28,000,000
ESOWN subscription and Shares held under broker account
Robert S. Lao
1
0
-
Bernard Vincent O. Dy
2
0
-
Jaime Alfonso E. Zobel de Ayala
1
0
-
Nathanael C. Go
1,025,000
34,375,000
Shares held under broker account
Rex Maria A. Mendoza (Independent Director)
1
0
-
Cassandra Lianne S. Yap (Independent Director)
0
1,638,000
Shares held under broker account
Jessie D. Cabaluna (Independent Director)
1
0
-
External auditor
Isla Lipana & Co
List of other material resolutions, transactions and corporate actions approved by the stockholders
Our stockholders considered and approved the following:
1. Minutes of the previous meeting
Resolution No. S-01-2024: “RESOLVED, to approve the minutes of the annual stockholders’ meeting held on 19 April 2023.”
2. Annual report for calendar year (CY) 2023 including the consolidated Audited Financial Statements for the CY December 31, 2023
Resolution No. S-02-2024: RESOLVED, to approve the consolidated audited financial statements of the Corporation and its subsidiaries for the period ended 31 December 2023, as audited by the Corporation’s external auditor, Isla Lipana & Co.”
3. Ratification of all acts and resolutions of the Board of Directors and Officers during the preceding year
Resolution No. S-03-2024: “RESOLVED, to ratify each and every act and resolution, from 19 April 2023 to 25 April 2024 (the “Period”), of the Board of Directors (the “Board”) and the Board committees exercising powers delegated by the Board, and each and every act, during the Period, of the officers of the Corporation performed pursuant to the resolutions of the Board and the Board committees as well as pursuant to the By-Laws of the Corporation.”
4. Election of the directors (including the Independent Directors)
Resolution No. S-04-2024: “RESOLVED, to elect the following as directors of the Corporation to serve as such beginning today until their successors are elected and have qualified:
Anna Ma. Margarita B. Dy Felipe U. Yap Robert S. Lao Bernard Vincent O. Dy Jaime Alfonso E. Zobel de Ayala Nathanael C. Go Rex Maria A. Mendoza (Independent Director) Cassandra Lianne S. Yap (Independent Director) Jessie D. Cabaluna (Independent Director)”
5. Election of Isla Lipana & Co. as our external auditor for the year 2024 and fixing of its remuneration
Resolution No. S-05-2024: “RESOLVED, as endorsed by the Board of Directors, to approve the appointment of Isla Lipana & Co. as the external auditor of the Corporation for the year 2024 for an audit fee of Five Hundred Twenty-Two Thousand Five Hundred Pesos (Php522,500.00), net of value-added tax and out-of-pocket expenses up to 10% inflationary allowance.”
AyalaLand Logistics Holdings Corp.ALLHC