Ayalaland Logistics Holdings Corp.PSE: ALLHC

Results of Annual or Special Stockholders' Meeting

· Issued by AyalaLand Logistics Holdings Corp.
SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C 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) 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 Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 3rd Floor Glorietta 5, Ayala Center, Makati CityPostal Code12248. 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
11. Indicate the item numbers reported herein Item 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.

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 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
Bernard Vincent O. Dy 2 0 -
Felipe U. Yap 3,010,000 28,000,000 ESOWN subscription and Shares held under broker account
Jose Emmanuel H. Jalandoni 2 0 -
Jaime Alfonso E. Zobel de Ayala 1 0 -
Maria Rowena M. Tomeldan 2 199,000 Shares held under broker account and by members of immediate family
Nathanael C. Go 1,025,000 34,375,000 Shares held under broker account
Rex Ma. A. Mendoza (Independent Director) 1 0 -
Renato O. Marzan (Independent Director) 1 0 -
Cassandra Lianne S. Yap (Independent Director 0 1,638,000 Shares held under broker account
External auditor SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders considered and approved the following:

1. Minutes of the previous meeting

Resolution No. S-01-2022: "RESOLVED, to approve the minutes of the annual stockholders' meeting held on 21 April 2021."

2. Annual report for calendar year (CY) 2021 including the consolidated Audited Financial Statements for the CY December 31, 2021

Resolution No. S-02-2022: "RESOLVED, to note the Corporation's Annual Report, which consists of the President's Report and the audio-visual presentation to the stockholders, and to approve the consolidated audited financial statements of the Corporation and its subsidiaries for the period ended 31 December 2021, as audited by the Corporation's external auditor, SyCip Gorres Velayo & Co."

3. Ratification of all acts and resolutions of the Board of Directors and Management during the preceding year

Resolution No. S-03-2022: "RESOLVED, to ratify each and every act and resolution, from 21 April 2021 to 21 April 2022 (the "Period"), of the Board of Directors (the "Board"), the Executive Committee and other 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, the Executive Committee and other Board committees as well as pursuant to the By-Laws of the Corporation."

4. The amendment to the Seventh Article of the Articles of Incorporation and the delegation to the Board of Directors in relation to the implementation of the proposed increase in authorized capital stock and the creation of the preferred shares

Resolution No. S-04-2022: "RESOLVED, to approve the amendment to the Seventh Article of the Articles of Incorporation to increase the Authorized Capital Stock of up to Php10 Billion through the creation of up to Php5 Billion non-voting preferred shares with a par value of Php1.00 per share and the increase of common shares from Php7.5 Billion to Php12.5 Billion, with a par value of Php1.00 per share; and

RESOLVED, FINALLY, to approve the delegation to the Board of Directors of the final terms of the issuance of the shares and the features of the preferred shares, the implementation of the proposed increase in authorized capital stock and the creation of the preferred shares."

5. Election of the directors

Resolution No. S-05-2022: "RESOLVED, to elect the following nominees as directors of the Corporation to serve as such beginning today until their successors are elected and qualified:

Bernard Vincent O. Dy
Felipe U. Yap
Jose Emmanuel H. Jalandoni
Jaime Alfonso E. Zobel de Ayala
Maria Rowena M. Tomeldan
Nathanael C. Go
Rex Ma. A. Mendoza (Independent Director)
Renato O. Marzan (Independent Director)
Cassandra Lianne S. Yap (Independent Director)"

6. Election of SyCip Gorres Velayo & Co. as our external auditor for the year 2022 and fixing of its remuneration

Resolution No. S-06-2022: "RESOLVED, as endorsed by the Board of Directors, to approve the appointment of SyCip Gorres Velayo & Co. as the external auditor of the Corporation for the year 2022 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."

Other Relevant Information

This disclosure is being amended to enumerate the items approved by the stockholders on the disclosure form.

Filed on behalf by:
Name June Vee Monteclaro-Navarro
Designation Corporate Secretary

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