C07369-2026

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)
Oct 13, 2026
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. (formerly PRIME ORION PHILIPPINES, INC.)
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
5th Level Glorietta 4, 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 4-8 - 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

Results of the Regular 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 appointment of Ms. Chrysilla Carissa P. Bautista as our Data Protection Officer (DPO) vice Ms. Millette A. Arnedo. Ms. Arnedo will remain as our Corporate Secretary.

Chrysilla Carissa P. Bautista, Filipino, 51, is a Vice President and Head of Litigation of Ayala Land, Inc. (ALI). She also serves as the Chief Legal Officer and DPO of ALI, overseeing ALI's Legal function, including legal advisory, corporate and strategic transactions, litigation, legal risk management, regulatory compliance, and data privacy. She brings with her over two decades of legal experience at Angara Abello Concepcion Regala & Cruz (ACCRALAW) where she served as Partner from January 2010 until June 2025. Her practice spans complex litigation, corporate law, regulatory compliance, and transactional matters. Ms. Bautista has been consistently recognized by Chambers Asia Pacific in 2023 to 2025 and Chambers Global in 2007 for excellence in Dispute Resolution and General Business Law. Ms. Bautista obtained her Master of Laws degree from Columbia University in 2007 where she graduated with honors as a Harlan Fiske Stone Scholar. She obtained her Bachelor of Laws from the University of the Philippines in 2000 where she received the Justice Flerida Ruth Romero Prize for Best Paper in Family Law. She also obtained her Bachelor of Arts in English Studies from the University of the Philippines in 1996 and graduated magna cum laude. She is also admitted to practice law in New York.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Ms. Millette A. Arnedo Data Protection Officer Oct/13/2026 organizational movement
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
Chrysilla Carissa P. Bautista Data Protection Officer Oct/13/2026 Oct/13/2026 0 0 -
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

-

Filed on behalf by:
Name Millette Arnedo
Designation Corporate Secretary