C08224-2021

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)
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 City Postal Code 1226
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)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Jefferson C. Roxas Director Dec 07, 2021 Dec 07, 2021 6,046,386 0 N.A.
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
N.A. N.A. N.A. N.A. N.A. 0 0 N.A.
Other Relevant Information

N.A.

Filed on behalf by:
Name Therese Raimunda Anoos
Designation Assistant Vice President