City & Land Developers Incorporated : Results of Annual or Special Stockholders' Meeting
June 14, 2022 at 08:03 pm EDT
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SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported) Jun 14, 20222. SEC Identification Number 1526613. BIR Tax Identification No. 0004448404. Exact name of issuer as specified in its charter City & Land Developers, Incorporated5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 3/F Cityland Condominium 10 Tower I, 156 H.V. dela Costa Street, Makati CityPostal Code12268. Issuer's telephone number, including area code 02-889360609. Former name or former address, if changed since last report N.A.10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Unclassified Common Shares
1,431,785,284
11. Indicate the item numbers reported herein Item No. 4 - Election of the Board of Directors and Item No. 9 - Other Events
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
City & Land Developers, IncorporatedLAND
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Annual Stockholders' Meeting of LAND.
Background/Description of the Disclosure
Results of Annual Stockholders' Meeting of LAND held today, June 14, 2022.
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
1) Dr. Andrew I. Liuson
7,695,178
10,410,801
Shares held by corporations of which such person is a controlling shareholder.
2) Grace C. Liuson
6,737,109
-
N.A.
3) Helen C. Roxas
143,166
-
N.A.
4) Benjamin I. Liuson
1,124,050
-
N.A.
5) Josef C. Gohoc
3,004,274
484,378
Shares held by member of a person's immediate family sharing the same household.
6) Emma A. Choa
150,712
294,519
Shares held by members of a person's immediate family sharing the same household.
7) Jefferson C. Roxas
6,046,386
-
N.A.
8) Peter S. Dee - Independent Director
2,110,852
-
N.A.
9) Cesar E.A. Virata - Independent Director
98,540
-
N.A.
External auditor
SyCip Gorres Velayo & Co. (SGV & Co.)
List of other material resolutions, transactions and corporate actions approved by the stockholders
The following other matters were also approved during the Annual Stockholders' Meeting:
1) Minutes of the Previous Annual Stockholders' Meeting held on June 08, 2021;
2) The President's Report;
3) Reappointment of SyCip Gorres Velayo & Co. (SGV & Co.) as the Company's external auditor for the year 2022; and
4) Confirmation of All Acts of the Board of Directors for the period January 01, 2021 to December 31, 2021 adopted in the
ordinary course of business.
Other Relevant Information
N.A.
Filed on behalf by:
Name
Therese Raimunda Anoos
Designation
Assistant Vice President
Attachments
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Original Document
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Disclaimer
City and Land Developers Inc. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 00:02:02 UTC.
City & Land Developers, Incorporated is a Philippines-based real estate company. The Company is engaged in acquiring and developing suitable land sites for residential, office, commercial, institutional and industrial uses primarily, in accordance with the subdivision, condominium, and cooperative concepts of land-utilization and landownership. The Companyâs projects are located in Metro Manila. Its completed projects include One Taft Residences, North Residences, Manila Residences Bocobo, Grand Emerald Tower and Pacific Regency. The One Taft Residences is a 40-storey mixed residential, office and commercial condominium. The North Residences is a 29-storey commercial and residential condominium is located at EDSA (beside WalterMart) corner Lanutan, Brgy. The Manila Residences Bocobo is a 34-storey commercial, office and residential condominium located along Jorge Bocobo St., Ermita, Manila City. The Grand Emerald Tower is a 39-storey commercial, office and residential condominium.