Alliance Select Foods International : Results of Organizational Meeting of Board of Directors
June 16, 2022 at 07:53 pm EDT
Share
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 15, 20222. SEC Identification Number CS2003191383. BIR Tax Identification No. 227-409-243-0004. Exact name of issuer as specified in its charter ALLIANCE SELECT FOODS INTERNATIONAL, INC. 5. Province, country or other jurisdiction of incorporation National Capital Region, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Suite 3104 A West Tower PSEC Exchange Rd., Ortigas Business District, Pasig City Postal Code16058. Issuer's telephone number, including area code 632 8637 88009. Former name or former address, if changed since last report Not Applicable10. 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
2,499,712,463
11. Indicate the item numbers reported herein Item No. 9 - Other Events: Results of the 2022 Organizational Meeting of the Board of Directors
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 Select Foods International, Inc.FOOD
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 the 2022 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
The recently elected Board of Directors of Alliance Select Foods International, Inc., (FOOD) held an Organizational Meeting on June 15, 2022 immediately after the Annual Stockholders' Meeting.
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
Lorenzo Sixto T. Lichauco
Chairman of the Board
30,000
29,983,000
Through BDO Securities Corp.
Gabriel A. Dee
Vice-Chairman of the Board
1,000
0
N/A
Jeoffrey P. Yulo
President and Chief Execuive Officer
10,000
0
N/A
Lisa Angela Y. Dejadina
Senior Vice President - Business Development and Operations Excellence and Chief Risk Officer
0
0
N/A
Barbara Anne C. Migallos
Corporate Secretary
0
0
N/A
Maria Carolyn C. Angeles
Treasurer
0
0
N/A
Phoebe Ann S. Bayona
Asst. Corporate Secretary and Compliance Officer
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Lorenzo Sixto T. Lichauco
Chairman
Executive Committee
Jeoffrey P. Yulo
Member
Executive Committee
Domingo C. Go
Member
Related Party Transactions Committee
Gabriel A. Dee
Chairman
Related Party Transactions Committee
Domingo C. Go
Member
Related Party Transactions Committee
Dobbin A. Tan
Member
Board Risk Oversight Committee
Joseph Peter Y. Roxas
Chairman
Board Risk Oversight Committee
Domingo C. Go
Member
Board Risk Oversight Committee
Dobbin A. Tan
Member
Audit Commitee
Dobbin A. Tan
Chairman
Audit Commitee
Rena M. Rico-Pamfilo
Member
Audit Commitee
Domingo C. Go
Member
Corporate Governance Committee
Domingo C. Go
Chairman
Corporate Governance Committee
Dobbin A. Tan
Member
Corporate Governance Committee
Lorenzo Sixto T. Lichauco
Member
Corporate Governance Committee
Rena M. Rico-Pamfilo
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Not Applicable
Other Relevant Information
Please see attached cover letter from the Corporate Secretary on the results of the 2022 Organizational Meeting of the Board of Directors.
This disclosure is amended to change the shareholdings of the Company's Chairman of the Board.
Filed on behalf by:
Name
Phoebe Ann Bayona
Designation
Compliance Officer ad Assistant Corporate Secretary
Attachments
Original Link
Original Document
Permalink
Disclaimer
Alliance Select Foods International Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 23:52:05 UTC.
Alliance Select Foods International, Inc. is a Philippines-based company engaged in the business of manufacturing, canning, importing and exporting of food products such as marine, aquaculture and other processed seafoods. Its business activity is the processing, canning, and export of tuna. Its segments include Tuna, Salmon and Rental. It exports its products to Europe, America, Asia, Africa, and the Middle East. It sells processed tuna, including processed tuna products such as canned tuna, tuna in pouches, frozen tuna loins, and a line of tuna marketed under the Bay of Gold brand. It processes various salmon species and manufactures them into smoked and raw products for retail and institutional consumers. It extracts crude fish oil from raw tuna heads for animal feed and for human consumption. It also sells fishmeal, a byproduct of tuna and salmon processing operations. Its subsidiaries include Big Glory Bay Salmon and Seafood Company, Inc., Akaroa Salmon (NZ) Ltd. and others.
ALLIANCE SELECT FOODS INTERNATIONAL, INC. 
