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)
Jul 15, 2026
2. SEC Identification Number
CS200319138
3. BIR Tax Identification No.
227-409-243-000
4. Exact name of issuer as specified in its charter
ALLIANCE SELECT FOODS INTERNATIONAL, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Suite 3104 A West Tower PSEC Exchange Rd., Ortigas Business District, Pasig City, PhilippinesPostal Code1605
8. Issuer's telephone number, including area code
0286378800
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 Stock
2,499,712,463
11. Indicate the item numbers reported herein
Item No. 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.
Alliance Select Foods International, Inc.FOOD
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
Reclassification of Independent Director as Regular (Non-Independent) Director
Background/Description of the Disclosure
The Board of Directors of Alliance Select Foods International, Inc. ("ASFII" or the "Company"; PSE: FOOD) announces that, during its Special Meeting held on 15 July 2026, it approved the reclassification Mr. Warren T. Sy from Independent Director to Regular (Non-Independent) Director, effective immediately.
The reclassification was approved by the Board in compliance with SEC Memorandum Circular No. 16, Series of 2006.
Following the reclassification, the Company’s Board continues to consist of seven (7) directors, two (2) of whom are independent directors, representing approximately 28.57% of the Board. The Company remains in compliance with the minimum independent director requirement under the Revised Corporation Code.
Other Relevant Information
Please see attached SEC Form -17C.
Filed on behalf by:
Name
Maria Resa Celiz
Designation
Assistant Corporate Secretary and Chief Compliance Officer