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)
Dec 7, 2021
2. SEC Identification Number
152661
3. BIR Tax Identification No.
000444840
4. Exact name of issuer as specified in its charter
City & Land Developers, Incorporated
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
3/F Cityland Condominium 10 Tower I, 156 H.V. Dela Costa St., Makati CityPostal Code1226
8. Issuer's telephone number, including area code
02-88936060
9. 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 - Retirement and Appointment of Director
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 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Retirement and Appointment of Director
Background/Description of the Disclosure
During the special meeting of the Board of Directors held on December 7, 2021, Mr. Stephen C. Roxas signified his intention of retiring as Director of City & Land Developers, Incorporated. (the Company). The Board noted the retirement of Mr. Stephen C. Roxas. Due to the outstanding service and invaluable leadership that he provided to the Company, the Board appointed him as Emeritus Board Member.
Further to the retirement of Mr. Stephen Roxas from the Board, Mr. Jefferson Roxas was appointed as member of the Board of Directors to serve the unexpired term of Mr. Stephen C. Roxas. Mr. Jefferson C. Roxas has been with the Cityland Group of Companies since 2004. He graduated with a Bachelor of Science in Management at the Ateneo de Manila University in 2003. He is also a Partner of Vision Properties Development Corporation since 2010. Prior to joining the Company, Mr. Jefferson Roxas worked as an Assistant Marketing Researcher at TNS Global Inc.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Stephen C. Roxas
Director / Chairman of the Executive Committee
Dec 07, 2021
Retirement
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)