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 1, 2024

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 1224

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 - Other Matters

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 4-30 - 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
Results of the Board of Directors’ Meeting
Background/Description of the Disclosure
Please be informed that our Board of Directors, at its regular meeting held today, approved the following: 1. The appointment of Chairpersons and members of the Audit Committee and Risk Management and Related Party Transactions (RMRPT) Committee, as endorsed by our Corporate Governance and Nomination Committee - Committee: Audit Committee Outgoing Members : Jessie D. Cabaluna (Chairman) Rex Maria A. Mendoza (Member) Newly Appointed Members: Rex Maria A. Mendoza (Chairman) Jessie D. Cabaluna (Member) Committee: RMRPT Committee Outgoing Members: Rex Maria A. Mendoza (Chairman) Jessie D. Cabaluna (Member) Newly Appointed Members: Jessie D. Cabaluna (Chairman) Rex Maria A. Mendoza (Member) Ms. Cassandra Lianne S. Yap remains to be a member of both the Audit Committee and RMRPT Committee. 2. The amendment to the RMRPT Committee Charter to align the means and period for distribution of the notice and materials for the meetings with that of our other Board committees, as endorsed by our RMRPT Committee.
Other Relevant Information
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