C04673-2018

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)
Jul 9, 2018
2. SEC Identification Number
AS093-005277
3. BIR Tax Identification No.
002-648-099-000
4. Exact name of issuer as specified in its charter
LBC EXPRESS HOLDINGS, INC. (formerly FEDERAL RESOURCES INVESTMENT GROUP INC.)
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
LBC Hangar, General Aviation Center, Domestic Airport Road, Pasay City Postal Code 1300
8. Issuer's telephone number, including area code
(632) 856 8510
9. Former name or former address, if changed since last report
Federal Resources Investment Group Inc. / No. 35 San Antonio Street, San Francisco del Monte, Quezon City 1105
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 1,425,865,471
11. Indicate the item numbers reported herein
4

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.

LBC Express Holdings, Inc.LBC

PSE Disclosure Form 4-25 - Results of Organizational 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 Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

On 9 July 2018, the Board of Directors of LBC Express Holdings, Inc. (the "Company") held its Organizational Meeting to elect its corporate officers and committee members.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Miguel Angel A. Camahort Chairman, Chief Executive Officer and President 1 0 Not applicable
Enrique V. Rey, Jr. Investor Relations Officer and Chief Finance Officer 1 0 Not applicable
Rosalie V. Infantado Treasurer 0 0 Not applicable
Cristina S. Palma Gil-Fernandez Corporate Secretary 0 0 Not applicable
Mahleene G. Go Assistant Corporate Secretary, Corporate Information Officer, and Compliance Officer 0 0 Not applicable
Ernesto C. Naval III Alternate Corporate Information Officer 0 0 Not applicable
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee Solita V. Delantar Chairwoman
Audit Committee Miguel Angel A. Camahort Member
Audit Committee Enrique V. Rey, Jr. Member
Remuneration Committee Miguel Angel A. Camahort Chairman
Remuneration Committee Solita V. Delantar Member
Remuneration Committee Enrique V. Rey, Jr. Member
Nomination Committee Solita V. Delantar Chairwoman
Nomination Committee Miguel Angel A. Camahort Member
Nomination Committee Enrique V. Rey, Jr. Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None.

Other Relevant Information

None.

Filed on behalf by:
Name Mahleene Go
Designation Assistant Corporate Secretary, Corporate Information Officer and Compliance Officer