ALL YOU NEED TO KNOW ABOUT ALLIANCE GLOBAL IN MOTION.

History.

Vision & Mission
Board of Directors
Organizational Chart
Conglomerate Structure
Other Officers
Board Committees
AOI & By-Laws.

AGI was incorporated in the Philippines on October 12, 1993
and began operations in 1994 as a glass container
manufacturer after it acquired a glass manufacturing plant
in Canlubang, Laguna. After its listing on the PSE in 1999,
the Company obtained approval from the Philippine SEC to
broaden its primary business and become a holding
company. That same year, the Company began acquiring a
diverse group of businesses, primarily in the real estate and
food and beverage industries, as set out below:

In August 2000, the Company's wholly-owned subsidiary,
AGB, acquired McKester Pik-Nik International Limited and
took over the international trade and distribution business
for several branded consumer products.

In February and October 2001, the Company acquired two
Philippine-based real estate companies, Tradewind Estates
and First Centro, Inc., respectively.

In June 2003, the Company bid for and was awarded
approximately 25 hectares of the land in Fort Bonifacio,
Taguig, Metro Manila, now known as McKinley Hill, that
were owned by the Bases Conversion and Development
Authority ("BCDA"), a Government agency organized to
arrange for the disposal of Government-owned land
occupied by military bases. The Company subsequently
entered into a joint development agreement with Megaworld
in July 2003 to develop this property.

In March 2005, AGI entered the quick service restaurants
industry through the acquisition of 49% of the common
shares in GADC, a company owned and controlled by Mr.
George Yang, the then-Chairman and President of AGI, from
McDonald's Restaurant Operations, Inc. ("MRO").
In February 2007, AGI acquired EDI, a company that had
previously acquired the brandy manufacturing assets and
related brands of Consolidated Distillers, which is owned
and controlled by the Tan Family.

In February 2007, AGI acquired an additional 26% of the
shares in Megaworld, a company founded by Mr. Andrew
Tan in 1989, in which it already owned 21% of the shares
through its wholly-owned subsidiary New Town Land
Partners, Inc. Megaworld was listed on the PSE on June 15,
1994.

In February 2007, the Company was reorganized to
consolidate various businesses controlled by Mr. Andrew
Tan, who had been appointed Chairman and Chief Executive
Officer of the Company in September 2006.