TO: ALL STOCKHOLDERS WITH DELINQUENT SHARES
Notice is hereby given that during its regular meeting held on 5 August 2021, the Board of Directors of AyalaLand Logistics Holdings Corp. (formerly Prime Orion Philippines, Inc.) (the “Company”) approved and authorized the sale of all remaining delinquent stocks in the Company, in accordance with Section 67 of the Republic Act No. 11232 or the Revised Corporation Code, in an auction to be held at the 3/F Prime Block Building, Tutuban Center, Tondo, Manila, on 24 September 2021 at 10:30 in the morning (“Auction Date”).
Resolution No. B-24-21
RESOLVED, to approve and authorize the re-auction of the remaining 9,215,000 delinquent shares in an auction to be held at Tutuban Center, Tondo, Manila, on September 24, 2021 at 10:30 AM. The amount due on each subscription and all transactional cost and accrued interest are listed in Annex “A” hereof.
RESOLVED, FURTHER, to approve and authorize the Corporation to participate in the bidding of the remaining delinquent shares in accordance with the provisions of the Revised Corporation Code.
RESOLVED, FINALLY, to approve and authorize the Management to conduct the re-auction of the remaining delinquent shares.
To avoid the auction of such shares, delinquent stockholders should settle their outstanding liabilities with the Company at any time prior to the Auction Date. The amounts described above shall continue to be subject to the interest rate of 6% per annum until fully paid.
Payments may be in cash or check. In case of payments by check, please make the check payable to “AyalaLand Logistics Holdings Corp. FAO [name of stockholder]”. Check payments shall only be effective once it has been cleared and credited to the Company’s account.
Alternatively, delinquent stockholders may also deposit payment directly or by electronic transfer to the Company’s bank account:
Account name: AyalaLand Logistics Holdings Corp.
Account number: 2591-0110-92
SWIFT Code: BOPIPHMM
Bank: Bank of the Philippine Islands (BPI)
In case payment is made through the bank, please send a scanned copy of the payment slip to the Company via email to castro.maida@ayalalandlogistics.com on the same date that payment is made. Thereafter, please send the original Subscription Agreement to the Company by courier at the address stated above and ensure the Company’s receipt thereof on or before the Auction Date. In case the original Subscription Agreement is not available, an Affidavit of Loss must be submitted to the Company.
In case of failure to pay prior to the Auction Date, all delinquent stocks shall be subject to a delinquency sale in accordance with Section 67 of the Republic Act No. 11232 or the Revised Corporation Code.
All interested bidders are required to pre-register by filling up the Registration Form that will be posted at the Company’s website at https://www.ayalalandlogistics.com and submitting the relevant documents listed in the Registration Form. A copy of the Auction Rules and Procedure will be posted at the Company’s website. To ensure proper implementation of physical distancing measures on-site, there will strictly be no on-site registration on Auction Date for persons who did not pre-register.
For queries or concerns, please send an email to delacuesta.dolly@ayalalandlogistics.com or castro.maida@ayalalandlogistics.com or visit the office at 3rd Floor Glorietta 5, Ayala Center, Makati City.
Thank you.
(Sgd.) Atty. June Vee D. Monteclaro-Navarro
Corporate Secretary
Annex A
NAME OF SUBSCRIBER | NO. OF SHARES | AMOUNT DUE ON THE SUBSCRIPTION | ACCRUED INTEREST (as of 9/21/2021) | ||
A & A SECURITIES, INC. | 10,000 | 5,000 | 646 | ||
A & A SECURITIES, INC. | 20,000 | 10,000 | 1,292 | ||
A. G. SALUDO | 20,000 | 10,000 | 1,292 | ||
AIDA O. TEOTICO | 10,000 | 5,000 | 646 | ||
ALFONSO SOON | 10,000 | 5,000 | 646 | ||
ALVIN TAN UNJO | 100,000 | 50,000 | 6,459 | ||
AMPARO C. LIM | 40,000 | 20,000 | 2,583 | ||
ARMANDO DAVID&/OR ELIZABETH DAVID | 90,000 | 54,000 | 6,975 | ||
ARTHUR G. SY | 12,000 | 7,200 | 930 | ||
ATC SECURITIES, INC. | 100,000 | 50,000 | 6,459 | ||
ATILANO T. CRISOSTOMO | 20,000 | 10,000 | 1,292 | ||
AURORA T. ANATALIO | 20,000 | 10,000 | 1,292 | ||
BEATRIZ GO | 4,000 | 2,000 | 258 | ||
BENJAMIN YNSON | 30,000 | 15,000 | 1,938 | ||
BERNARDO BENEDICTO &/OR RAMON CHIU | 20,000 | 10,000 | 1,292 | ||
CALEB ANG | 50,000 | 25,000 | 3,229 | ||
CARIDAD M. MESINA | 5,000 | 2,500 | 323 | ||
CARIDAD M. MESINA | 17,000 | 8,500 | 1,098 | ||
CARLOS S. GO | 400,000 | 200,000 | 25,835 | ||
CARMELITA ONG | 20,000 | 10,000 | 1,292 | ||
CESAR P. BORJE | 50,000 | 25,000 | 3,229 | ||
CHIN SAN CORDOVA | 50,000 | 25,000 | 3,229 | ||
CHIN SAN CORDOVA | 50,000 | 25,000 | 3,229 | ||
CHONG PUI HA YAP | 20,000 | 10,000 | 1,292 | ||
CHUA CHIN | 50,000 | 25,000 | 3,229 | ||
CHUA CHIN | 100,000 | 50,000 | 6,459 | ||
CHUA KING CHIOK JR. | 20,000 | 10,000 | 1,292 | ||
DY PO CHENG &/OR DY ENG CHUAN | 20,000 | 10,000 | 1,292 | ||
EDGAR L. HERRERA | 20,000 | 10,000 | 1,292 | ||
EDGAR L. HERRERA | 6,000 | 3,000 | 388 | ||
EDILBERTA L. LIM | 10,000 | 5,000 | 646 | ||
EDMUNDO F. UNSON | 20,000 | 10,000 | 1,292 | ||
EDUARDO B. ZAMORA, JR. | 20,000 | 10,000 | 1,292 | ||
ELNA CASTULO | 5,000 | 2,500 | 323 | ||
ELOISA S. MABUTAS | 3,000 | 1,800 | 233 | ||
EQUITRUST ACCOUNT NO. 61-009-85 | 100,000 | 50,000 | 6,459 | ||
ERIC S. LIM | 20,000 | 10,000 | 1,292 | ||
ERIC S. LIM | 20,000 | 10,000 | 1,292 | ||
FAUSTINO GO | 10,000 | 5,000 | 646 | ||
FAUSTINO GO | 200,000 | 100,000 | 12,917 | ||
YU SIU PENG | 100,000 | 75,000 | 9,688 | ||
UBP SECURITIES, INC. | 120,000 | 72,000 | 9,300 | ||
FELIPE F. CRUZ | 100,000 | 75,000 | 9,688 | ||
FELIPE F. CRUZ | 100,000 | 75,000 | 9,688 | ||
FELIPE F. CRUZ | 100,000 | 75,000 | 9,688 | ||
FELIPE F. CRUZ | 100,000 | 75,000 | 9,688 | ||
FERNANDO YAP | 10,000 | 5,000 | 646 | ||
FERNANDO YAP | 30,000 | 15,000 | 1,938 | ||
FERNANDO YAP | 20,000 | 10,000 | 1,292 | ||
FLORENTINO L. PE | 20,000 | 10,000 | 1,292 | ||
FRANKLIN R. E. FANG | 30,000 | 18,000 | 2,325 | ||
GABRIEL TONG | 20,000 | 10,000 | 1,292 | ||
GEORGE CO | 4,000 | 2,000 | 258 | ||
GEORGE YEONG YAO | 15,000 | 7,500 | 969 | ||
HELEN LEE NG TAHN | 10,000 | 5,000 | 646 | ||
HIAN CHUA ENG | 50,000 | 25,000 | 3,229 | ||
HUA KI YANGAKA LUIS H. K. YANG | 100,000 | 50,000 | 6,459 | ||
HWANG YULO | 50,000 | 25,000 | 3,229 | ||
JACINTO UY, JR. | 16,000 | 8,000 | 1,033 | ||
FRANCISCO D. NARIO | 50,000 | 25,000 | 3,229 | ||
FRANCISCO D. NARIO | 50,000 | 25,000 | 3,229 | ||
FRANCISCO A. ALCUAZ | 10,000 | 5,000 | 646 | ||
THERESA SUN | 10,000 | 5,000 | 646 | ||
TONY YU TAN | 20,000 | 10,000 | 1,292 | ||
JESUS IN LORD FELLOWSHIP, INC. | 120,000 | 72,000 | 9,300 | ||
JOEL S. CHAVEZ | 20,000 | 10,000 | 1,292 | ||
JOHN C. KAW | 100,000 | 50,000 | 6,459 | ||
JOHNNY LEE | 20,000 | 10,000 | 1,292 | ||
JOHNNY YU | 60,000 | 36,000 | 4,650 | ||
JOSE GAW | 30,000 | 15,000 | 1,938 | ||
JOSE HALILI CO | 50,000 | 25,000 | 3,229 | ||
JOSE HALILI CO | 12,000 | 6,000 | 775 | ||
JOSE TAN YAN DOO | 50,000 | 25,000 | 3,229 | ||
JOSEFINA G. ZABAT | 10,000 | 5,000 | 646 | ||
JOSEFINA G. ZABAT | 10,000 | 5,000 | 646 | ||
JOVITA GO | 20,000 | 10,000 | 1,292 | ||
JUAN S. NEPOMUCENO III | 120,000 | 72,000 | 9,300 | ||
KHIEK PENG UY | 200,000 | 100,000 | 12,917 | ||
LAWRENCE QUE | 12,000 | 7,200 | 930 | ||
LEE LEE | 10,000 | 5,000 | 646 | ||
LEOPOLDO SY YAO | 30,000 | 15,000 | 1,938 | ||
LILIA DE LA PAZ | 5,000 | 2,500 | 323 | ||
LILY M. CO | 50,000 | 25,000 | 3,229 | ||
LIM KOC HUA | 55,000 | 27,500 | 3,552 | ||
LOURDES C. CABUANG | 2,000 | 1,000 | 129 | ||
LOURDES C. DIZON | 6,000 | 3,000 | 388 | ||
LOURDES C. DIZON | 4,000 | 2,000 | 258 | ||
LOURDES Q. ROXAS | 10,000 | 5,000 | 646 | ||
LUCIO ONG | 40,000 | 20,000 | 2,583 | ||
LUCY TIU | 50,000 | 25,000 | 3,229 | ||
LUIS LOKIN, JR. | 10,000 | 5,000 | 646 | ||
LUISITO S. GODUCO | 6,000 | 3,600 | 465 | ||
LUZ M. SARMIENTO | 10,000 | 5,000 | 646 | ||
MA. SOCORROS. GATMAITAN | 10,000 | 5,000 | 646 | ||
MACARIO L. PE | 20,000 | 10,000 | 1,292 | ||
MANOLO A. HILARIO | 10,000 | 5,000 | 646 | ||
MANUEL SIA | 20,000 | 10,000 | 1,292 | ||
MANUELA DE LEON | 50,000 | 25,000 | 3,229 | ||
MARIA LOURDES CHUA CU | 30,000 | 15,000 | 1,938 | ||
MARIANO S. CALDERON | 30,000 | 15,000 | 1,938 | ||
MARIANO S. CALDERON | 20,000 | 10,000 | 1,292 | ||
MERCEDES VILLALOBOS | 10,000 | 5,000 | 646 | ||
MERRY SY | 50,000 | 25,000 | 3,229 | ||
NESTOR D. ALAMPAY, JR. | 10,000 | 5,000 | 646 | ||
NESTOR M. SEVILLA | 30,000 | 15,000 | 1,938 | ||
ONG TOCK PIN | 20,000 | 10,000 | 1,292 | ||
PABLO A. TAN | 30,000 | 18,000 | 2,325 | ||
PACITA L. KENG | 12,000 | 7,200 | 930 | ||
PASCUAL T. LACAS | 50,000 | 25,000 | 3,229 | ||
VICTOR H. DIZON | 30,000 | 18,000 | 2,325 | ||
VICTORIA REIDENBACH | 10,000 | 5,000 | 646 | ||
PAZ V. ABIS | 5,000 | 2,500 | 323 | ||
PAZ Y. FORES | 100,000 | 50,000 | 6,459 | ||
PEDRO L. COTINGTING | 2,000 | 1,000 | 129 | ||
PETER T. R. CHUA | 20,000 | 10,000 | 1,292 | ||
R. NUBLA SECURITIES, INC. | 10,000 | 5,000 | 646 | ||
R. NUBLA SECURITIES, INC. | 10,000 | 5,000 | 646 | ||
RAMON L. LEDESMA | 20,000 | 10,000 | 1,292 | ||
RAMON S. SANTIAGO | 50,000 | 25,000 | 3,229 | ||
RAYMOND ONG | 40,000 | 20,000 | 2,583 | ||
REGALADO S. RODRIGUEZ | 2,000 | 1,000 | 129 | ||
REMEDIOS G. ARELLANO | 10,000 | 5,000 | 646 | ||
REYNALDO G. ALMARIO | 30,000 | 15,000 | 1,938 | ||
RICARDO MARCOS UY | 10,000 | 5,000 | 646 | ||
ROBERT LEE | 4,000 | 2,000 | 258 | ||
ROBERT SY | 6,000 | 3,000 | 388 | ||
ROBERTO ATENDIDO | 50,000 | 25,000 | 3,229 | ||
ROMAN JACINTO C. TAN | 50,000 | 25,000 | 3,229 | ||
RUBEN R. CRISOSTOMO | 100,000 | 50,000 | 6,459 | ||
SOLEDAD T. GUE | 10,000 | 5,000 | 646 | ||
STEVE VENTURA | 2,000 | 1,000 | 129 | ||
SUSAN K. LAO | 20,000 | 10,000 | 1,292 | ||
SY SE GIOK | 35,000 | 17,500 | 2,261 | ||
SY SE GIOK | 35,000 | 17,500 | 2,261 | ||
URBAN CORP INVESTMENTS, INC. | 4,000 | 2,000 | 258 | ||
URBAN CORP INVESTMENTS, INC. | 10,000 | 5,000 | 646 | ||
URBAN CORP INVESTMENTS, INC. | 10,000 | 5,000 | 646 | ||
URBAN CORP INVESTMENTS, INC. | 10,000 | 5,000 | 646 | ||
URBAN CORP INVESTMENTS, INC. | 2,000 | 1,000 | 129 | ||
URBAN CORP INVESTMENTS, INC. | 2,000 | 1,000 | 129 | ||
VALENTIN C. LIM | 40,000 | 20,000 | 2,583 | ||
VICTORIO T. GOMEZ | 10,000 | 5,000 | 646 | ||
DAO HENG SECURITIES (PHILS.), INC. | 1,000,000 | 750,000 | 96,880 | ||
DAO HENG SECURITIES (PHILS.), INC. | 500,000 | 375,000 | 48,440 | ||
DAO HENG SECURITIES (PHILS.), INC. | 15,000 | 7,500 | 969 | ||
DAO HENG SECURITIES (PHILS.), INC. | 100,000 | 75,000 | 9,688 | ||
DAO HENG SECURITIES (PHILS.), INC. | 100,000 | 75,000 | 9,688 | ||
DAO HENG SECURITIES (PHILS.), INC. | 200,000 | 150,000 | 19,376 | ||
DAO HENG SECURITIES (PHILS.), INC. | 200,000 | 150,000 | 19,376 | ||
DAO HENG SECURITIES (PHILS.), INC. | 1,000,000 | 750,000 | 96,880 | ||
DAO HENG SECURITIES (PHILS.), INC. | 100,000 | 50,000 | 6,459 | ||
DAO HENG SECURITIES (PHILS.), INC. | 50,000 | 25,000 | 3,229 | ||
DAO HENG SECURITIES (PHILS.), INC. | 570,000 | 285,000 | 36,814 | ||
DAO HENG SECURITIES (PHILS.), INC. | 100,000 | 75,000 | 9,688 | ||
DAO HENG SECURITIES (PHILS.), INC. | 80,000 | 40,000 | 5,167 | ||
Grand Total | 9,215,000 | 5,597,000 | 722,983 |