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 26, 2025

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Resignation of Mr. Miguel Angel A. Camahort as Chairman of the Board, Chief Executive Officer and President
Background/Description of the Disclosure
Mr. Miguel Angel A. Camahort will resign as the Chairman of the Board and as President and Chief Executive Officer of LBC Express Holdings, Inc. (the “Company”) effective 1 October 2025, due to his retirement. As Mr. Camahort’s replacement, Mr. Enrique V. Rey, Jr. has been appointed as the President and Chief Executive Officer of the Company, to serve the remainder of Mr. Camahort’s term and until a successor has been duly elected and qualified. Concurrently on 1 October 2025, Mr. Rey, Jr. will resign from the position of Chief Finance Officer due to his new appointments. Ms. Rosalie H. Infantado shall serve as the Chief Finance Officer of the Company, for the remainder of Mr. Rey Jr.’s term and until a successor has been duly elected and qualified. The Board of Directors has also appointed Mr. Rene E. Fuentes as the Chairman of the Board, effective 1 October 2025.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Miguel Angel A. Camahort	Chairman of the Board and President and Chief Executive Officer	10/01/2025	Retirement

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Enrique V. Rey, Jr.	President and Chief Executive Officer	08/26/2025	10/01/2025	1	0	-
Rene E. Fuentes	Chairman of the Board of Directors	08/26/2025	10/01/2025	1	0	-
Rosalie H. Infantado	Chief Finance Officer	08/26/2025	10/01/2025	-	-	-

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
-	-	-	-	-	-	-	-

Other Relevant Information
None.