Office / Postal Address:

Alliance Global Group, Inc.
7th Floor, 1880 Eastwood Avenue, Eastwood City CyberPark
188 E.Rodgriguez Jr. Avenue, Bagumbayan, Quezon City,
Tel No. +632-709-2038
Fax No. +632-709-1966

Stock Transfer Agent:

Banco De Oro
Equitable PCI Bank Towers, Makati Avenue cor. H.V. dela Costa St.
Makati City
Tel No. 840-7000

Bankers:

Banco de Oro, Metropolitan Bank, ING Bank, Unionbank of the Philippines

Auditors:

Punongbayan & Araullo

Date of Incorporation:

October 12, 1993

Date of Conversion to a Public Company:

April 19, 1999

Stockholder's Assistance and Services

Ms. Kristina Garcia
kigarcia@megaworldcorp.com
Tel No.: 867-8826 local 510

Mr. John Hao
jhao@megaworldcorp.com
Tel No.: 867-8826 local 234
Direct line: 867-8048
Fax: 867-8803

In 2002, the Company adopted a Manual on Corporate Governance in order to institutionalize the rules and principles of good corporate governance in the entire organization in accordance with the Code of Corporate Governance promulgated by SEC.

Audit Committee

The Company's Audit Committee is responsible for ensuring that all financial reports comply with internal financial management and accounting standards, performing oversight financial management functions, pre-approving all audit plans, scope and frequency and performing direct interface functions with internal and external auditors. This Committee has three members, two of whom are independent directors. An independent director serves as the head of the committee.

Compensation And Renumeration Committee

The Company's Compensation and Remuneration Committee is responsible for establishing a formal and transparent procedure for developing a policy on executive remuneration and for fixing the remuneration packages of corporate officers and directors, as well as providing oversight over remuneration of senior management and other key personnel ensuring that compensation is consistent with the Company's culture, strategy and control environment. This Committee consists of three members, including at least one independent director.

Nomination Committee

The Company's Nomination Committee pre-screens and shortlists all candidates nominated to become a member of the Board of Directors in accordance with qualifications prescribed by law and the Company's Manual of Corporate Governance. This Committee has three voting members, including at least one independent director.

Evaluation Syste,

The Company has designated a Compliance Officer who is tasked with monitoring compliance with the provisions of its Manual of Corporate Governance. The Compliance Officer, who is directly reporting to the Chairman of the Board, has established an evaluation system to measure or determine the level of compliance by the Company with its Manual. A Self-Rating System on Corporate Governance was implemented and submitted to SEC and PSE in July 2003.

Deviations From Manual And Sanctions Imposed

In 2009, the Company substantially complied with its Manual of Corporate Governance and did not materially deviate from its provisions. No sanctions have been imposed on any director, officer or employee on account of non-compliance.

Plan To Improve Corporate Governance

Pursuant to SEC Memorandum Circular No. 6, Series of 2009, the Company has revised its Manual of Corporate Governance to make its provision complaint with the Revised Code of Corporate Governance.

Among the measures undertaken by the Company in order to fully comply with the provisions of the leading practices on good corporate governance adopted in its Manual on Corporate Governance are monitoring and evaluation of the internal control system for corporate governance. The Company likewise maintains an active website where its Annual Reports, Quarterly Reports, Financial Statements and other disclosures are uploaded for easy access and reference by the investing public. The Company is committed to good corporate governance and continues to improve and enhance the evaluation system for purposes of determining the level of compliance by the Company with its Manual on Corporate Governance.

Source: Company Information on a proforma consolidated basis 2004 - 2006, in million pesos

Annual Reports

Quarterly Reports

Current Reports

AGI Analyst Presentation