Vista Land & Lifescapes : Results of Annual or Special Stockholders' Meeting
June 15, 2022 at 09:13 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 16, 20222. SEC Identification Number CS2007031453. BIR Tax Identification No. 006-652-678-0004. Exact name of issuer as specified in its charter Vista Land & Lifescapes, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Lower Ground Floor, Building B, Evia Lifestyle Center, Vista City, Daanghari, Almanza II, Las Pinas CityPostal Code17478. Issuer's telephone number, including area code (632) 8874-5758 / (632) 8872-69479. Former name or former address, if changed since last report N/A10. 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
Common Stock
12,698,007,676
VLL Retail Bonds issued in 2017
5,000,000,000
VLL Retail Bonds issued in 2018
10,000,000,000
VLL Retail Bonds issued in 2019
10,000,000,000
11. Indicate the item numbers reported herein 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.
Vista Land & Lifescapes, Inc.VLL
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
Background/Description of the Disclosure
Results of Annual Stockholders' Meeting
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
Manuel B. Villar, Jr.
0
293,969,986
held thru PCD Nominee Corp. (Filipino)
Manuel Paolo A. Villar
200,000
222,596,324
held thru PCD Nominee Corp. (Filipino)
Camille A. Villar
1,000
0
-
Cynthia J. Javarez
160
0
-
Frances Rosalie T. Coloma
4,815
0
-
Justina F. Callangan
75
0
-
Romulo L. Neri
0
1,000
held thru PCD Nominee Corp. (Filipino)
External auditor
SGV & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. During the Annual Stockholders' Meeting of Vista Land & Lifescapes, Inc. (the "Company") held on June 15, 2022 via remote communication, the following persons were elected by the shareholders of the Company to serve as Directors of the Company for the year 2022:
Manuel B. Villar, Jr.
Manuel Paolo A. Villar
Cynthia J. Javarez
Camille A. Villar
Frances Rosalie T. Coloma
Justina F. Callangan
Romulo L. Neri
Atty. Callangan and Mr. Neri were elected as independent directors.
The qualifications and business experience of these directors are set forth in the Definitive Information Statement for this meeting.
2. At the organizational meeting of the Board of Directors held after the annual meeting of the shareholders of the Company:
a. Mr. Manuel B. Villar, Jr. and Mr. Manuel Paolo A. Villar were elected as Chairman and Vice Chairman of the Board, respectively;
b. the following persons were elected as officers of the Company:
Manuel Paolo A. Villar - President & Chief Executive Officer
Camille A. Villar - Managing Director of Commercial Division
Cynthia J. Javarez - Treasurer and Chief Risk Officer
Jerylle Luz C. Quismundo - Chief Operating Officer
Brian N. Edang - Chief Financial Officer and Head Investor Relations
Gemma M. Santos - Corporate Secretary
Ma. Nalen S.J. Rosero - Assistant Corporate Secretary, Chief Compliance Officer, Chief Information Officer, and Chief Legal Counsel
Lorelyn D. Mercado - Controller
Melissa Camille Z. Domingo - Chief Audit Executive
c. the following officers were elected as members of the Management Committee of the Company:
Manuel Paolo A. Villar
Camille A. Villar
Jerylle Luz C. Quismundo
Brian N. Edang
d. The following directors were elected as members of the following committees of the Board:
Nominations Committee:
Manuel B. Villar, Jr. - Chairman
Cynthia J. Javarez - Member
Justina F. Callangan (Independent Director) - Member
Compensation and Remuneration Committee:
Manuel Paolo A. Villar - Chairman
Camille A. Villar - Member
Romulo L. Neri (Independent Director) - Member
Audit Committee:
Romulo L. Neri (Independent Director) - Chairman
Justina F. Callangan (Independent Director) - Member
Frances Rosalie T. Coloma - Member
Corporate Governance Committee:
Justina F. Callangan (Independent Director) - Chairman
Romulo L. Neri (Independent Director) - Member
Manuel B. Villar, Jr. - Member
Board Risk Oversight Committee:
Romulo L. Neri (Independent Director) - Chairman
Justina F. Callangan (Independent Director) - Member
Cynthia J. Javarez - Member
Related Party Transactions Committee:
Justina F. Callangan (Independent Director) - Chairman
Romulo L. Neri (Independent Director) - Member
Frances Rosalie T. Coloma - Member
Item 9. Other Events
During the Annual Stockholders' Meeting of the Company held on June 15, 2022, the shareholders of the Company approved the audited financial statements of the Company as of and for the year ended December 31, 2021 and the appointment of SGV & Co. as the external auditor of the Company for the year 2022.
Other Relevant Information
Please see attached.
AMENDMENT:
Amended the name of Ms. Frances Rosalie T. Coloma from Frances Rosalie T. Colom.
Filed on behalf by:
Name
Brian Edang
Designation
Chief Financial Officer and Head, Investor Relations
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Vista Land and Lifescapes Inc. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 01:12:01 UTC.
Vista Land and Lifescapes, Inc. is a Philippines-based investment holding company, which is engaged in real estate activities. The Company's segments include Horizontal Projects, Vertical Projects, and Commercial and Others. The Horizontal Projects segment is engaged in the development and sale of residential houses and lots across the Philippines. The Vertical Projects segment is engaged in the development and sale of residential condominium projects across the Philippines. The Commercial and Others segment is focused on the development, leasing and management of shopping malls and commercial centers all over the Philippines and hotel operations. The Company operates its residential and commercial property development business through six distinct business units: Camella Homes, Communities Philippines, Crown Asia, Brittany and Vista Residences are focused on residential property development, while Vistamalls is involved in commercial property development.