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
4,093,830,685
11. Indicate the item numbers reported herein
Others
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.
Robinsons Land CorporationRLC
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 the Annual Stockholders' Meeting of RLC held on March 9, 2016
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
John L. Gokongwei, Jr.
14,119,081
0
N/A
James L. Go
1,685,994
0
N/A
Lance Y. Gokongwei
804,001
0
N/A
Frederick D. Go
500,001
0
N/A
Robina Y. Gokongwei-Pe
540,000
0
N/A
Patrick Henry C. Go
10,000
0
N/A
Johnson Robert G. Go, Jr.
1
0
N/A
Artemio V. Panganiban
50,001
0
N/A
Roberto F. De Ocampo
1
0
N/A
Emmanuel C. Rojas, Jr.
901
0
N/A
Omar Byron T. Mier
1
0
N/A
External auditor
Sycip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
N/A
Other Relevant Information
Mr. Roberto F. De Ocampo, Mr. Emmanuel C. Rojas, Jr., Ret. Chief Justice Artemio V. Panganiban, and Mr. Omar Byron T. Mier are the Independent Directors of RLC.