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 4-25 - 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 the 2024 Organizational Board of Directors' Meeting
Background/Description of the Disclosure
-
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
Anna Ma. Margarita B. Dy
Chairman
1
0
-
Felipe U. Yap
Vice-Chairman
3,010,000
28,000,000
ESOWN subscription and Shares held under broker account
Robert S. Lao
President and Chief Executive Officer
1
0
-
Patrick John C. Avila
Chief Operating Officer
0
110,000
Shares held under broker account
Augusto D. Bengzon
Treasurer
0
0
-
Tristan John T. de Guzman
Chief Finance Officer, Compliance Officer and Chief Risk Officer
0
0
-
Ma. Florence Therese dG. Martirez-Cruz
Corporate Secretary
0
0
-
Jeffrey R. Legaspi
Chief Audit Executive
0
0
-
Roscoe M. Pineda
Data Protection Officer
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Anna Ma. Margarita B. Dy
Chairman
Executive Committee
Felipe U. Yap
Member
Executive Committee
Robert S. Lao
Member
Audit Committee
Jessie D. Cabaluna
Chairman
Audit Committee
Rex Maria A. Mendoza
Member
Audit Committee
Cassandra Lianne S. Yap
Member
Corporate Governance and Nomination Committee
Cassandra Lianne S. Yap
Chairman
Corporate Governance and Nomination Committee
Rex Maria A. Mendoza
Member
Corporate Governance and Nomination Committee
Jessie D. Cabaluna
Member
Personnel and Compensation Committee
Cassandra Lianne S. Yap
Chairman
Personnel and Compensation Committee
Robert S. Lao
Member
Personnel and Compensation Committee
Rex Maria A. Mendoza
Member
Sustainability Committee
Robert S. Lao
Chairman
Sustainability Committee
Jessie D. Cabaluna
Member
Sustainability Committee
Rex Maria A. Mendoza
Member
Risk Management & Related Party Transactions Committee
Rex Maria A. Mendoza
Chairman
Risk Management & Related Party Transactions Committee
Jessie D. Cabaluna
Member
Risk Management & Related Party Transactions Committee
Cassandra Lianne S. Yap
Member
Committee of Inspectors of Proxies and Ballots
Ma. Florence Therese dG. Martirez-Cruz
Chairman
Committee of Inspectors of Proxies and Ballots
Tristan John T. de Guzman
Member
Committee of Inspectors of Proxies and Ballots
Michelle Marie T. Valbuena
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Our Board of Directors also approved the following:
1. Designation of Mr. Rex Maria A. Mendoza as lead independent director.
2. Ratification on the actions of the Corporate Governance and Nomination Committee and Sustainability Committee to amend its respective Committee Charters to standardize the period of release of the notice and materials for the meetings of the Board and the Board Committees.