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ALL Lance GLOBAL -ALLlANCE GLOBAL NOTICE AND AGENDA OF THE ANNUAL MEETING OF STOCKHOLDERS TO ALL STOCKHOLDERS: NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of Alliance Global Group, Inc. will be held on 20 JUNE 2019, 9:00 a.m. at the Grand Ballroom, Eastwood Richmonde Hotel, Orchard Road, Eastwood City, Bagumbayan, Quezon City, Philippines, with the following agenda: 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Meeting of Stockholders held on 18 September 2018 4. Report of Management for Year 2018 5. Appointment of Independent Auditors 6. Ratification of Acts of the Board of Directors, Board Committees, and Officers 7. Election of Directors 8. Other matters 9. Adjournment Stockholders of record as of 30 April 2019 will be entitled to notice of, and to vote at, the Annual Meeting. Tag · City, Metro Manila, Philippines, 02 May 2019. Alliance Global Group, Inc. 7/F 1880 Eastwood Avenue, Eastwood City Cyberpark, 188 E. Rodriguez Jr. Avenue, Bagumbayan 1110, Quezon City Metro Manila Tel. Nos: (632) 709-2038 to 411 Fax: (632) 709-1966 ' SECURITIES AND EXCHANGE COMMISSION SEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 20 OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: [ ] Preliminary Information Statement [/ ] Definitive Information Statement 2. Name of Registrant as specified in its charter: ALLIANCE GLOBAL GROUP, INC. 3. Province, country or other jurisdiction of incorporation or organization: METRO MANILA, PHILIPPINES 4. SEC Identification Number: ASO93-7946 5. BIR Tax Identification Code: 003-831-302-000 6. Address of Principal Office: 7th Floor, 1880 Eastwood Avenue, Eastwood City CyberPark, E. Rodriguez Jr. Avenue, Bagumbayan, Quezon City, Metro Manila, Philippines 7. Registrant’s telephone number, including area code: (632) 709-2038 to 41 8. Date, time and place of the meeting of security holders: 20 June 2019, 9:00 AM Grand Ballroom, Eastwood Richmonde Hotel, 17 Orchard Road Eastwood City Bagumbayan, Quezon City, Philippines 9. Approximate date on which the Information Statement is first to be sent or given to security holders: 24 May 2019 10. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants): Title of Each Class Number of Shares of Common Stock Outstanding (as of 30 April 2019) Common 9,984,479,539 Treasury 285,348,440 11. Are any or all of registrant's securities listed in a Stock Exchange? Yes Disclose the name of such Stock Exchange: Philippine Stock Exchange WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE NOT REQUESTED TO SEND US A PROXY SAMPLE ONLY PROXY The undersigned shareholder(s) of ALLIANCE GLOBAL GROUP, INC. (the “Company”) hereby appoint/s _________________________________________ or in his absence, the Chairman of the Annual Shareholders’ Meeting, as proxy of the undersigned shareholder(s) at the Annual Meeting of Shareholders scheduled on 20 June 2019 at 9:00 in the morning at the Grand Ballroom, Eastwood Richmonde Hotel, Orchard Road, Eastwood City, Bagumbayan, Quezon City and/or at any postponement or adjournment thereof, and/or any annual shareholders’ meeting of the Company, which appointment shall not exceed five (5) years from date hereof. The undersigned shareholder(s) hereby direct/s the said proxy to vote all shares on the agenda items set forth below as expressly indicated by marking the same with [√] or [X]: ITEM SUBJECT ACTION NO. FOR AGAINST ABSTAIN 3 Approval of the Minutes of the Annual Meeting of Stockholders held on 18 September 2018 5 Appointment of Independent Auditors 6 Ratification of Acts of the Board of Directors, Board Committees and Officers 7 Election of Directors Andrew L. Tan Kevin Andrew L. Tan Kingson U. Sian Katherine L. Tan Winston S. Co Sergio R. Ortiz-Luis, Jr. - Independent Director Alejo L. Villanueva, Jr. - Independent Director _________________________ _______________________ __________________ __________________ PRINTED NAME OF SIGNATURE OF NUMBER OF SHARES DATE SHAREHOLDER SHAREHOLDER/ TO BE AUTHORIZED SIGNATORY REPRESENTED This proxy should be received by the Corporate Secretary not later than 17 June 2019. This proxy when properly executed will be voted in the manner as directed herein by the shareholder. If no direction is made, the proxy will be voted for the election of all nominees and for the approval of all matters stated above and for such other matters as may properly come before the meeting in the manner described in the information statement. A shareholder giving a proxy has the power to revoke it at any time before the right granted is exercised. A proxy is also considered revoked if the shareholder attends the meeting in person and expressed his intention to vote in person. This proxy does not need to be notarized. (Partnerships, Corporations and Associations must attach certified resolutions thereof designating Proxy/Representative and Authorized Signatories.) WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE NOT REQUESTED TO SEND US A PROXY AGI 20-IS 2019 Page 2 INFORMATION REQUIRED IN INFORMATION STATEMENT A. GENERAL INFORMATION Item 1. Date, time and place of annual meeting of security holders. Date & time: 20 June 2019, 9:00 AM Place: Grand Ballroom, Eastwood Richmonde Hotel, 17 Orchard Road, Eastwood City, Bagumbayan, Quezon City, Philippines Principal office: 7th Floor, 1880 Eastwood Avenue, Eastwood City CyberPark, E. Rodriguez Jr. Avenue, Bagumbayan, Quezon City, Metro Manila, Philippines 1110 Approximate date on which the Information Statement is first to be sent or given: 24 May 2019 The Company is not soliciting proxies. We are not asking for a proxy. Neither are you required to send us a proxy. Item 2. Dissenter’s Right of Appraisal There are no matters to be acted upon or proposed corporate action in the agenda for the annual meeting of stockholders that may give rise to possible exercise by a dissenting stockholder of its appraisal rights under Title X of the Revised Corporation Code of the Philippines. Any stockholder of the Company shall have the right to dissent and demand payment of the fair value of his shares in the following instances: (1) in case any amendment to the articles of incorporation has the effect of changing or restricting the rights of any stockholders or class of shares, or of authorizing preferences in any respect superior to those of outstanding shares of any class, or of extending or shortening the term of corporate existence; (2) in case of sale, lease, exchange, transfer, mortgage, pledge or other disposition of all or substantially all of the corporate property and assets as provided in the Code; (3) in case of merger or consolidation, and (4) in case of investment of corporate funds for any purpose other than the primary purpose of the Company. The dissenting stockholder who votes against a proposed corporate action may exercise the right of appraisal by making a written demand on the Company for the payment of the fair value of shares held within thirty (30) days from the date on which the vote was taken, provided, that failure to make the demand within the 30-day period shall be deemed a waiver of the appraisal right. From the time of the demand for payment of the fair value of a stockholder’s shares until either the abandonment of the corporate action involved or the purchase of the dissenting shares by the Company, all rights accruing to such shares shall be suspended in accordance with the provisions of the Code, except the right of such stockholder to receive payment of the fair value thereof, provided that if the dissenting stockholder is not paid the value of his shares within 30 days after the award, the voting and dividend rights shall immediately be restored. If the proposed corporate action is implemented or effected, the Company shall pay to such stockholder, upon surrender of the stock certificate(s) representing his shares, the fair value thereof as of the day before the vote was taken, excluding any appreciation or depreciation in anticipation of such corporate action. If the fair value is not determined within sixty (60) days from the date the corporate action was approved by the stockholders, it will be determined and appraised by three (3) disinterested persons (one chosen by the Company, another chosen by the dissenting stockholder and the third by the two thus chosen). The findings of the majority of the appraisers shall be final, and their award shall be paid by the Company within thirty (30) days after such award is made. Provided, that no payment shall be made to any dissenting stockholder unless the Company has unrestricted retained earnings in its books to cover such payment: Provided, further, that upon payment by the Company of the agreed or awarded price, the dissenting stockholder shall forthwith transfer his shares to the Company. Item 3. Interest of Certain Persons in or Opposition to Matters to be Acted Upon (a) No officer or director at any time since the beginning of last fiscal year, or nominee for election as director, or associate of any of these persons, has any substantial interest, direct or indirect, by security holdings or otherwise, in any matter to be acted upon, other than election to office. AGI 20-IS 2019 Page 3 (b) No director has informed the Company in writing of his/her intention to oppose any matter to be acted upon at the Annual Stockholders’ Meeting (“Meeting”). B. CONTROL AND COMPENSATION INFORMATION Item 4. Voting Securities and Principal Holders Thereof (a) Each of the 9,984,479,539 common shares outstanding as of 30 April 2019 shall be entitled to one vote with respect to all matters to be taken up during the Meeting.
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