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)

Feb 22, 2022

2. SEC Identification Number

163671

3. BIR Tax Identification No.

000-804-342-000

4. Exact name of issuer as specified in its charter

AyalaLand Logistics Holdings Corp.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3rd Floor, Glorietta 5, Ayala Center, Makati City Postal Code 1223

8. Issuer's telephone number, including area code

(632) 8884-1106

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 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 Board of Directors (“Board”), at its regular meeting held today, 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. This will be presented to our stockholders for approval at their annual meeting on April 21, 2022 and the final terms of the issuance of the shares and the features of the preferred shares will be delegated to our Board.

Date of Approval by Board of Directors	Feb 22, 2022
Date of Approval by Stockholders	TBA
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.