| C05402-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common Stock | 2,499,712,463 |
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| 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. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| - | - | - | - |
| 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 | ||||||
| - | - | - | - | - | - | - | |
| 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 | |||||
| WARREN T. SY | Independent Director | Regular Director | Jul 15, 2026 | Jul 15, 2026 | 10,000 | - | - | |
| Other Relevant Information |
|---|
Please see attached SEC Form 17-C. |
| Name | Maria Resa Celiz |
|---|---|
| Designation | Assistant Corporate Secretary and Chief Compliance Officer |