OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) May 2, 20222. SEC Identification Number 1636713. BIR Tax Identification No. 000-804-342-0004. Exact name of issuer as specified in its charter AyalaLand Logistics Holdings Corp.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 3rd Floor, Glorietta 5, Ayala Center, Makati CityPostal Code12238. Issuer's telephone number, including area code (632) 8884-11069. 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 |
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AyalaLand Logistics Holdings Corp.ALLHC PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
| Subject of the Disclosure |
Increase in Authorized Capital Stock |
| Background/Description of the Disclosure |
Please be informed that our stockholders, at its annual stockholders' meeting held on April 21, 2022, ratified and approved the increase of our authorized capital stock of up to Php10Bn through the creation of up to Php5Bn non-voting preferred shares with a par value of Php1.00 per share, and the increase of common shares from Php7.5Bn to Php12.5Bn with a par value of Php1.00 per share, as well as the corresponding amendment of the Seventh Article of the Articles of Incorporation. The final terms of the issuance of the shares and the features of the preferred shares was delegated to our Board. |
|
Date of Approval by Board of Directors | Feb 22, 2022 |
| Date of Approval by Stockholders | Apr 21, 2022 |
| Other Relevant Regulatory Agency, if applicable | N.A |
| Date of Approval by Relevant Regulatory Agency, if applicable | N/A |
| Date of Approval by Securities and Exchange Commission | TBA |
| Date of Receipt of SEC approval | TBA |
| Article No. | From | To |
| SEVENTH | That the authorized capital stock of said corporation is SEVEN BILLION FIVE HUNDRED MILLION PESOS (P7,500,000,000.00), Philippine Currency, divided into Seven Billion Five Hundred Million (7,500,000,000) Common Shares, with a par value of P1.00 per share. (As amended at the Regular Meeting of the Board of Directors held on 13 August 2015 and at the Special Stockholders' Meeting held on 20 October 2015.) | (to be disclosed) |
| Rationale for the amendment(s) |
Funding for ALLHC's growth plans. |
| Expected date of filing the amendments to the Articles of Incorporation with the SEC | TBA |
| Expected date of SEC approval of the Amended Articles of Incorporation | TBA |
| Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any |
The increase in authorized capital stock will serve as an alternative funding source for the Company given its expansion plans and growth. aspirations. |
| Other Relevant Information |
The amended Seventh Article of the Articles of Incorporation will be disclosed after the Board approves the final terms of the issuance of the shares and the features of the preferred shares on a later date. |
| Name | June Vee Monteclaro-Navarro |
| Designation | Corporate Secretary |