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)
Apr 19, 2017
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
Republic of the Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
30F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City Postal Code1226
8. Issuer's telephone number, including area code
632 7506974
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
14,712,682,588
Preferred Shares
13,066,494,759
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 4-24 - 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 the annual stockholders' meeting
Background/Description of the Disclosure
-
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
Fernando Zobel de Ayala
12,000
-
-
Jaime Augusto Zobel de Ayala
12,000
-
-
Bernard Vincent O. Dy
10
11,796,530
Held through ESOWN and PCD
Antonino T. Aquino
4,297,165
16,008,061
Held through ESOWN
Delfin L. Lazaro
1
0
-
Arturo G. Corpuz
666,149
5,972,575
Held through ESOWN
Jaime C. Laya
1,0,000
-
-
Rizalina G. Mantaring
1
-
-
Ma. Angela E. Ignacio
1
-
-
External auditor
SyCip, Gorres, Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders