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)

Dec 9, 2024

2. SEC Identification Number

AS93005277

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) 8856 8510

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	1,425,865,471

11. Indicate the item numbers reported herein

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.

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 2024 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
On 9 December 2024, 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	N/A
Enrique V. Rey, Jr.	Investor Relations Officer and Chief Finance Officer	1	0	N/A
Rosalie H. Infantado	Treasurer	0	0	N/A
Cristina S. Palma Gil-Fernandez	Corporate Secretary	0	0	N/A
Mahleene G. Go	Assistant Corporate Secretary, Corporate Information Officer, and Compliance Officer	0	0	N/A
Ernesto C. Naval III	Alternate Corporate Information Officer	0	0	N/A
Anthony A. Abad	Lead Independent Director	101	0	N/A
Jeric C. Baquiran	Chief Audit Executive	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit	Ferdinand D. Tolentino	Chairperson
Audit	Victor Y. Lim Jr.	Member
Audit	Anthony A. Abad	Member
Corporate Governance	Anthony A. Abad	Chairperson
Corporate Governance	Ferdinand D. Tolentino	Member
Corporate Governance	Victor Y. Lim Jr.	Member
Risk Oversight	Victor Y. Lim Jr.	Chairperson
Risk Oversight	Ferdinand D. Tolentino	Member
Risk Oversight	Enrique V. Rey, Jr.	Member
Related Party Transaction	Anthony A. Abad	Chairperson
Related Party Transaction	Victor Y. Lim Jr.	Member
Related Party Transaction	Augusto G. Gan	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None.
Other Relevant Information
None.