AGIGIS-2010.Pdf

GENERAL INFORMATION SHEET (GIS) FOR THE YEAR 2010 STOCK CORPORATION GENERAL INSTRUCTIONS: 1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. 2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF NON-HOLDING OF MEETING WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAWS). HOWEVER, SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED. 3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION. 4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE. 5. SUBMIT TWO (2) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS, TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY. 6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS ================================ PLEASE PRINT LEGIBLY ===================================== CORPORATE NAME: DATE REGISTERED: ALLIANCE GLOBAL GROUP, INC. BUSINESS/TRADE NAME: ALLIANCE GLOBAL GROUP, INC. October 12, 1993 FISCAL YEAR END: December 31 SEC REGISTRATION NUMBER: AS093-7946 DATE OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX IDENTIFICATION NUMBER (TIN) 003-831-302-000 3rd Tuesday of September ACTUAL DATE OF ANNUAL MEETING: WEBSITE/URL ADDRESS: . October 5, 2010 www.allianceglobalinc.com COMPLETE PRINCIPAL OFFICE ADDRESS: E-MAIL ADDRESS: 7th Floor, 1880 Eastwood Avenue, Eastwood City CyberPark, 188 E. Rodriguez Jr. Avenue, Bagumbayan, Quezon City, Metro Manila COMPLETE BUSINESS ADDRESS: [email protected] FAX NUMBER: 709-1966 7th Floor, 1880 Eastwood Avenue, Eastwood City CyberPark, 188 E. Rodriguez Jr. Avenue, Bagumbayan, Quezon City, Metro Manila NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: Punongbayan & Araullo - SEC ACCREDITATION TELEPHONE NUMBER(S): Leonardo D. Cuaresma, Jr. NUMBER (If applicable): 001-AR-2 709-2038 to 41 PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSIFICATI GEOGRAPHICAL CODE: Holding Company N.A N.A ================================ INTERCOMPANY AFFILIATIONS ======================================= PARENT COMPANY SEC REGISTRATION NO. ADDRESS N.A. N.A. N.A. SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS ANGLO WATSONS GLASS, INC. A199910075 7/F 1880 Eastwood Avenue, Eastwood City CyberPark, Bagumbayan, Q.C. ALLIANCE GLOBAL BRANDS, INC. A199919852 7/F 1880 Eastwood Avenue, Eastwood City CyberPark, Bagumbayan, Q.C. FIRST CENTRO, INC. AS094-6876 7/F 1880 Eastwood Avenue, Eastwood City CyberPark, Bagumbayan, Q.C. GOLDEN ARCHES DEVELOPMENT CORPORATION 94000 17/F Citibank Centre, Paseo de Roxas, Makati City GOLDEN ARCHES REALTY CORPORATION 8200109048 17/F Citibank Centre, Paseo de Roxas, Makati City EMPERADOR DISTILLERS, INC. CS200312712 7/F 1880 Eastwood Avenue, Eastwood City CyberPark, Bagumbayan, Q.C. MEGAWORLD CORPORATION 167423 28/F The World Centre, 330 Sen. Gil J. Puyat Ave., Makati City NOTE: USE ADDITIONAL SHEET IF NECESSARY GIS_STOCK(v.2005) Page 1 GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: ALLIANCE GLOBAL GROUP, INC. CAPITAL STRUCTURE AUTHORIZED CAPITAL STOCK NUMBER OF AMOUNT (PhP) TYPE OF SHARES * PAR/STATED VALUE SHARES (No. of shares X Par/Stated Value) Common 12,950,000,000 1.00 12,950,000,000.00 TOTAL 12,950,000,000 TOTAL P 12,950,000,000.00 SUBSCRIBED CAPITAL (Net of buy-back shares) NUMBER OF NO. OF NUMBER OF SHARES IN PAR/STATED % OF F I L I P I N O STOCK- TYPE OF SHARES * AMOUNT (PhP) SHARES THE HANDS OF VALUE OWNERSHIP HOLDERS THE PUBLIC ** 969 Common 5,914,302,040 5,914,302,040 1.00 5,914,302,040.00 60.85% TOTAL 5,914,302,040 TOTAL TOTAL P 5,914,302,040.00 60.85% NUMBER OF F O R E I G N NO. OF NUMBER OF SHARES IN PAR/STATED % OF (INDICATE BY STOCK- TYPE OF SHARES * AMOUNT (PhP) SHARES THE HANDS OF VALUE OWNERSHIP NATIONALITY) HOLDERS THE PUBLIC ** Brit.Virgin 1 Common 120,000,000 120,000,000 1.00 120,000,000 1.44% Non-Filipino 1 Common 2,297,394,663 2,297,394,663 1.00 2,297,394,663 27.57% Chinese 2 Common 2,200 2,200 1.00 2,200.00 0.00% American 1 Common 5,000 5,000 1.00 5,000.00 0.00% Percentage of Foreign Equity : TOTAL 2,417,401,863 TOTAL TOTAL P 2,417,401,863.00 24.87% TOTAL SUBSCRIBED P 8,331,703,903.00 100.00% PAID-UP CAPITAL (Net of buy-back shares) NO. OF NUMBER OF % OF F I L I P I N O STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP) SHARES OWNERSHIP HOLDERS 969 Common 7,302,326,116 1 7,302,326,116.00 100.00% TOTAL 7,302,326,116 TOTAL P 7,302,326,116.00 100.00% F O R E I G N NO. OF NUMBER OF % OF (INDICATE BY STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP) SHARES OWNERSHIP NATIONALITY) HOLDERS Brit.Virgin 1 Common 120,000,000 1 120,000,000.00 1.23% Non-Filipino 1 Common 2,297,394,663 1 2,297,394,663.00 23.64% Chinese 2 Common 2,200 1 2,200.00 0.00% American 1 Common 5,000 1 5,000.00 0.00% TOTAL 2,417,401,863 TOTAL P 2,417,401,863.00 24.87% TOTAL PAID-UP P 9,719,727,979.00 100.00% NOTE: USE ADDITIONAL SHEET IF NECESSARY * Common, Preferred or other classification ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares. GIS_STOCK (v.2005) Page 2 GENERAL INFORMATION SHEET STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: ALLIANCE GLOBAL GROUP, INC. D I R E C T O R S / O F F I C E R S TAX IDENTIFICATION NAME, NATIONALITY AND STOCK EXEC. NO. (TIN) FOR FILIPINOS INC'R BOARD OFFICER CURRENT RESIDENTIAL ADDRESS HOLDER COMM. or PASSPORT NO. FOR FOREIGNERS 1. ANDREW L. TAN - Filipino NC Y Chairman C/C 11 Abueva St., Corinthian Gardens, Q.C. A/M 125-960-003 2. SERGIO R. ORTIZ-LUIS, JR. - Filipino NIY Vice C/M 24 Sto. Tomas St., Urdaneta Village, Makati Chairman A/M 122-326-423 3. KINGSON U. SIAN - Filipino N MYPresident Unit 1803 Horizon Condo., Meralco Ave., Pasig N.A. 104-476-294 City 4. KATHERINE L. TAN - Filipino N M Y Treasurer 11 Abueva St., Corinthian Gardens, Q.C. N.A. 137-599-459 5. WINSTON S. CO - Filipino NM Y N.A. N/M 23 Lopez Jaena St., Ayala Heights Subd., 126-339-464 Balara, Quezon City 6. ALEJO L. VILLANUEVA, JR. - Filipino N I Y N.A. C/M Unit 15-20 Cityland Pasong Tamo Tower, A/C 107-279-348 Pasong Tamo Extension, Makati City N/M 7. RENATO M. PIEZAS - Filipino N MY N.A. N/C 95-K- 10th Street, Kamias, Quezon City 148-243-295 8. DINA D.R. INTING - Filipino N N.A. Y FVP- Commonwealth Hobart Homes, Old Balara, Finance/CIO N.A. 111-198-710 Quezon City 9. DOMINIC V. ISBERTO - Filipino N N.A. N Corporate Regency Townhomes, Xavierville 2, Q.C. Secretary N.A. 204-642-254 10. ROLANDO D. SIATELA - Filipino N N.A. N Assistant N.A. Laguna Bel-Aire, Sta. Rosa Laguna Corporate 148-243-295 Secretary 11. NOTHING FOLLOWS ---------------------- INSTRUCTIONS: FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT. FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER. GIS_STOCK (v.2005) Page 3 GENERAL INFORMATION SHEET STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: ALLIANCE GLOBAL GROUP, INC. TOTAL NUMBER OF STOCKHOLDERS: 974 as of September 30, 2010 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 963 TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P 128,336,716,951 (consolidated) STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED TAX IDENTIFICATION NO. NAME, NATIONALITY AND % OF AMOUNT PAID (TIN) FOR FILIPINOS or AMOUNT CURRENT RESIDENTIAL ADDRESS TYPE NUMBER OWNER- (PhP) PASSPORT NO. FOR (PhP) SHIP FOREIGNERS 1. THE ANDRESONS GROUP, INC. Common 3,943,616,194 3,943,616,194.00 290-000-298-167 Filpino 7/F 1880 Eastwood Avenue, Eastwood City, 40.57% 3,943,616,194.00 Bagumbayan, Quezon City TOTAL 3,943,616,194 3,943,616,194.00 2.

Load more