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, PhilippinesPostal Code1110
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