C04047-2021

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)
Jun 10, 2021
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
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Liberty Building, 835 A. Arnaiz Avenue, Makati City Postal Code 1200
8. Issuer's telephone number, including area code
(632) 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
ITEM 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 the Company's Subsidiary, LFM Properties Corporation, with the Securities and Exchange Commission.

Background/Description of the Disclosure

On November 25, 2020 Liberty Flour Mills, Inc. (hereafter, "LFM") had declared a property dividend consisting of shares of stock of its subsidiary, LFM Properties Corporation (hereafter "LPC") with an entitlement ratio of sixty-nine (69) LPC common shares for every one LFM common shares.

An application for the approval of the property dividend was filed with the SEC on February 17, 2021, and is currently under review.

Further to LFM's declaration of the Property Dividend, LPC filed its Registration Statement with the SEC on June 8, 2021

Other Relevant Information

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Filed on behalf by:
Name MA. ELISA LEDESMA
Designation ASSISTANT CORPORATE SECRETARY