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 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
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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 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
Amendment(s)
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.

The timetable for the effectivity of the amendment(s)
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.

This disclosure is being amended to report the approval of the stockholders of 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.

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

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

AyalaLand Logistics Holdings Corporation published this content on 02 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2022 06:46:05 UTC.