C05566-2020

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 6, 2020
2. SEC Identification Number
ASO93-7946
3. BIR Tax Identification No.
003-831-302-000
4. Exact name of issuer as specified in its charter
Alliance Global Group, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor, 1880 Eastwood Avenue, Eastwood City CyberPark, E. Rodriguez, Jr. Avenue, Bagumbayan, Quezon City, Metro Manila, Philippines Postal Code 1110
8. Issuer's telephone number, including area code
(632) 8709-2038 to 41
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 9,798,827,979
Treasury 471,000,000
11. Indicate the item numbers reported herein
Item 9(b)

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.

Alliance Global Group, Inc.AGI

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 Organizational Meeting

Background/Description of the Disclosure

The Board of Directors of Alliance Global Group, Inc. held its organizational meeting today, 06 August 2020, conducted through remote communication.

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
Andrew L. Tan Chairman 63,684,350 0 -
Kevin Andrew L. Tan Chief Executive Officer and Vice Chairman 1 0 -
Kingson U. Sian President and Chief Operating Officer 5,001,100 0 -
Katherine L. Tan Treasurer 1 0 -
Alejo L. Villanueva, Jr. Lead Independent Director 1 0 -
Dina D.R. Inting Chief Financial Officer, Corporate Information Officer, and Compliance Officer 1,100 1,658 Lodged with PCD Nominee Corporation
Alan B. Quintana Corporate Secretary 0 0 -
Rolando D. Siatela Assistant Corporate Secretary 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
AUDIT COMMITTEE Alejo L. Villanueva, Jr. (Independent Director) Chairman
AUDIT COMMITTEE Sergio R. Ortiz-Luis, Jr. (Independent Director) Member
AUDIT COMMITTEE Andrew L. Tan Member
CORPORATE GOVERNANCE COMMITTEE Alejo L. Villanueva, Jr. (Independent Director) Chairman
CORPORATE GOVERNANCE COMMITTEE Sergio R. Ortiz-Luis, Jr. (Independent Director) Member
CORPORATE GOVERNANCE COMMITTEE Kevin Andrew L. Tan Member
BOARD RISK OVERSIGHT COMMITTEE Sergio R. Ortiz-Luis, Jr. (Independent Director) Chairman
BOARD RISK OVERSIGHT COMMITTEE Alejo L. Villanueva, Jr. (Independent Director) Member
BOARD RISK OVERSIGHT COMMITTEE Kevin Andrew L. Tan Member
RELATED PARTY TRANSACTION COMMITTEE Alejo L. Villanueva, Jr. (Independent Director) Chairman
RELATED PARTY TRANSACTION COMMITTEE Sergio R. Ortiz-Luis, Jr. (Independent Director) Member
RELATED PARTY TRANSACTION COMMITTEE Andrew L. Tan Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None.

Other Relevant Information

None.

Filed on behalf by:
Name Alan Quintana
Designation Corporate Secretary