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)
Nov 29, 2022
2. SEC Identification Number
152747
3. BIR Tax Identification No.
000-153-790-000
4. Exact name of issuer as specified in its charter
Ayala Land, Inc.
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
31F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati CityPostal Code1226
8. Issuer's telephone number, including area code
+632 7908 3111
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
Common Shares
14,757,239,931
Voting Preferred Shares
12,442,524,223
11. Indicate the item numbers reported herein
Item 9 - Other Matters
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.
Ayala Land, Inc.ALI
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
Promotion
Background/Description of the Disclosure
Please be informed that our Board of Directors, at its regular meeting held today, approved the promotion of officers as endorsed by our Corporate Governance and Nomination Committee.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
-
-
-
-
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
-
-
-
-
-
-
-
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
Anna Ma. Margarita Bautista Dy
Senior Vice President
Executive Vice President
11/24/2022
1/1/2023
3,510
8,016,200
Lodged with PCD and held through ESOWN
Jose C. Platero, Jr.
Assistant Vice President
Vice President
11/24/2022
1/1/2023
-
412,121
Held through ESOWN
Alfonso Javier D. Reyes
Assistant Vice President
Vice President
11/24/2022
1/1/2023
-
537,959
Lodged with PCD and held through ESOWN
May P. Rodriguez
Assistant Vice President
Vice President
11/24/2022
12/1/2022
-
258,927
Held through ESOWN
Ma. Clavel G. Tongco
Assistant Vice President
Vice President
11/24/2022
1/1/2023
140,653
416,234
Held through ESOWN
Other Relevant Information
Please see attached disclosure.
This disclosure is being amended to provide the number of ALI shares of Ms. Clavel G. Tongco upon her promotion on November 24, 2022.