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)

Aug 6, 2020

2. SEC Identification Number

ASO93-7946

3. BIR Tax Identification No.

003-831-302-000

4. Exact name of issuer as specified in its charter

Alliance Global Group, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor, 1880 Eastwood Avenue, Eastwood City CyberPark, E. Rodriguez, Jr. Avenue, Bagumbayan, Quezon City, Metro Manila, Philippines Postal Code 1110

8. Issuer's telephone number, including area code

(632) 8709-2038 to 41

9. 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	9,798,827,979
Treasury	471,000,000

11. Indicate the item numbers reported herein

Item 9(b).

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.

Alliance Global Group, Inc.AGI

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
Result of Annual Stockholders' Meeting
Background/Description of the Disclosure
Alliance Global Group, Inc. (the “Corporation”) held its annual meeting of stockholders today, 06 August 2020, conducted through remote communication. All of the members of the Board of Directors attended the meeting.

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
Andrew L. Tan	63,684,350	0	-
Kevin Andrew L. Tan	1	0	-
Kingson U. Sian	5,001,100	0	-
Katherine L. Tan	1	0	-
Winston S. Co	2,728	0	-
Alejo L. Villanueva, Jr.	1	0	-
Sergio R. Ortiz-Luis, Jr.	1	0	-

External auditor	Punongbayan & Araullo

List of other material resolutions, transactions and corporate actions approved by the stockholders
Stockholders holdings at least a majority of the outstanding capital stock approved to amend Section 4, Article II, and Sections 3 and 4 of Article VII of the Amended By-laws, allowing directors and stockholders to participate and vote in their meetings through remote communication or other alternative modes of communication. The stockholders also approved the Minutes of the Annual Stockholders’ Meeting held on 20 June 2019, the engagement of Punongbayan & Araullo as the Corporation’s Independent Auditors for the current calendar year and ratified the acts and resolutions of the Board of Directors, Board Committees and Officers from June 20, 2019 until 06 August 2020.
Other Relevant Information
None.