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 15, 2026
2. SEC Identification Number
14782
3. BIR Tax Identification No.
000-128-846
4. Exact name of issuer as specified in its charter
LIBERTY FLOUR MILLS, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
LIBERTY BUILDING, 835 A. ARNAIZ AVENUE, MAKATI CITYPostal Code1229
8. Issuer's telephone number, including area code
(02) 88925011
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
150,000,000
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.
Liberty Flour Mills, Inc.LFM
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
Filing of Perjury Complaint
Background/Description of the Disclosure
On September 15, 2026, Liberty Flour Mills, Inc. (“LFM”), through its Corporate Secretary, Mr. William L. Ang, filed with the Office of the City Prosecutor of Makati City a Complaint-Affidavit against Ms. Stella Marie Jill Uy, former Assistant Treasurer of LFM, for three (3) counts of Perjury under Article 183 of the Revised Penal Code, as amended.
The complaint relates to statements made by Ms. Uy in a Verified Complaint dated February 13, 2026 filed with the Company Registration and Monitoring Department of the Securities and Exchange Commission, docketed as SEC CRMD Case No. 26-3476 (INS).
As of the date of this disclosure, the complaint has been filed with and remains pending before the Office of the City Prosecutor of Makati City. LFM will make the appropriate disclosures should there be any material developments in the case.