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)

Mar 16, 2017

2. SEC Identification Number

62893

3. BIR Tax Identification No.

004710062000

4. Exact name of issuer as specified in its charter

ROCKWELL LAND CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

The Garage at Rockwell Center, Estrella Street, Makati City Postal Code 1200

8. Issuer's telephone number, including area code

632-7930088

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	6,116,762,198
PREFERRED SHARES	2,750,000,000

11. Indicate the item numbers reported herein

ITEM NO. 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.

Rockwell Land CorporationROCK

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
BOD approval of the Consolidated Audited Financial Statements for the year ended December 31, 2016 and matters related to the Annual Stockholders' Meeting.
Background/Description of the Disclosure
At the regular meeting of the Board of Directors (BOD) of the Corporation held today, the BOD approved the following: a. The Annual Stockholders’ Meeting (ASM) will be held on May 31, 2017 at 9:00 a.m. at R3 Level, Power Plant Mall Cinema, Rockwell Center, Makati City, Philippines. Stockholders of record as of March 31, 2017 are entitled to one vote for each share of stock standing in his name on the stock books of the Corporation. b. The determination of the qualification and/or disqualification of the nominees for board membership pursuant to the guidelines set in the By-Laws and Manual on Corporate Governance. The nominees for the ensuing year 2017-2018 are as follows: Nominated by First Philippine Holdings as non-independent directors: 1. Manuel M. Lopez 2. Oscar M. Lopez 3. Federico R. Lopez 4. Eugenio L. Lopez III 5. Miguel L. Lopez 6. Manuel L. Lopez, Jr. 7. Nestor J. Padilla 8. Francis Giles B. Puno 9. Ferdinand Edwin S. CoSeteng Nominated by Ms. Perla R. Catahan as independent directors: 1. Oscar J. Hilado 2. Monico V. Jacob c. The agenda for the Annual Stockholders’ Meeting on May 31, 2017 are as follows: 1. Call to Order 2. Proof of Required Notice 3. Determination of Quorum 4. Approval of the Minutes of the Annual Stockholders’ Meeting held on June 02, 2016 5. Reports of the Chairman & the President 6. Approval/Ratification of the December 31, 2016 Reports and the Audited Financial Statements 7. Ratification of the Acts of the Board of Directors, of the Executive Committee and of Management 8. Election of Directors 9. Appointment of External Auditors 10. Other Matters 11. Adjournment+ d. The Corporation’s Consolidated Audited Financial Statements for the year ended December 31, 2016.
Other Relevant Information
none