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)
Sep 21, 2022
2. SEC Identification Number
CS200319138
3. BIR Tax Identification No.
227-409-243-000
4. Exact name of issuer as specified in its charter
ALLIANCE SELECT FOODS INTERNATIONAL, INC.
5. Province, country or other jurisdiction of incorporation
Pasig City, National Capital Region, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Suite 3104 A West Tower PSEC ENxchange Rd., Ortigas Business District, Pasig City Postal Code1605
8. Issuer's telephone number, including area code
632 637 8800
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
2,499,712,463
11. Indicate the item numbers reported herein
Item No. 4: Resignation of Director
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 Select Foods International, Inc.FOOD
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Resignation of Director Rena M. Rico-Pamfilo
Background/Description of the Disclosure
Director Rena M. Rico-Pamfilo tendered her resignation to the Board of Directors of Alliance Select Foods International Inc. (“ASFII” or the “Company”, PSE: FOOD) as Director, which takes effect immediately.
Other Relevant Information
Please see attached SEC Form 17-C.
Filed on behalf by:
Name
Phoebe Ann Bayona
Designation
Compliance Officer ad Assistant Corporate Secretary