Home Meeting notice Alliance Global Group Inc Notice of Annual Meeting of Shareholders

Alliance Global Group Inc Notice of Annual Meeting of Shareholders




NOTICE IS HEREBY GIVEN that the annual meeting of shareholders (the “Annual Meeting”) of Alliance Global Group, Inc. (the “Corporation”) will be held on June 16, 2022 to 09:00 to be carried out virtually, via the link https://www.allianceglobalinc.com/asm2022 accessible via the Company’s website, with the following agenda:

  1. Call to order
  2. Certificate of opinion and quorum
  3. Approval of the minutes of the annual general meeting of shareholders of June 17, 2021
  4. Management report for the year 2021
  5. Appointment of independent auditors
  6. Ratification of acts of the board of directors, board committees and officers
  7. Election of directors
  8. Other topics
  9. Adjournment

Shareholders of record as of May 19, 2022 will be entitled to notice and vote at the Annual Meeting.

In accordance with Articles 23 and 57 of the revised Companies Code and the amended Articles of Association of the Company, the Company will hold the annual meeting by remote communication and will allow shareholders to vote by remote communication or in absentiaor by proxy.

To participate in the General Meeting, shareholders must register from 9:00 a.m. May 26, 2022 until 5 p.m. June 09, 2022. The procedure for participation by remote communication and in absentia is contained in the information statement.

Shareholders wishing to appoint proxies may submit proxies until 5:00 p.m. June 09, 2022at the Secretary General’s Office on the 9th Floor, Eastwood Global Plaza, Palm Tree Avenue, Eastwood City CyberPark, Bagumbayan, Quezon City or by email at [email protected] Validation of proxies will take place on June 13, 2022. A proxy form template will be attached to the Information Statement for your convenience.

The Information Statement and other relevant documents and information about the Annual Meeting are available on the Company’s website. For any clarification, please contact the Office of the Secretary General by email at [email protected].

Taguig City, Metro Manila, Philippines, May 04, 2022.


Corporate Secretary