C02507-2017

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)
Apr 27, 2017
2. SEC Identification Number
31050
3. BIR Tax Identification No.
000-152-291
4. Exact name of issuer as specified in its charter
Sta. Lucia Land, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Penthouse, Building 3, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal Postal Code 1900
8. Issuer's telephone number, including area code
(02) 681-7332
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 8,946,450,000
11. Indicate the item numbers reported herein
9

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.

Sta. Lucia Land, Inc.SLI

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

Results of the Special Meeting of the Board of Directors held on 27 April 2017
Background/Description of the Disclosure

Results of the Special Meeting of the Board of Directors held on 27 April 2017
Other Relevant Information

At the Special Meeting of the Board of Directors of the Corporation held on 27 April 2017 at the Choi Garden, Greenhills, San Juan City, at which meeting a quorum was present and acting throughout, the following were discussed and approved:

A. Resolution approving the Annual Stockholders’ Meeting Date and Venue

The Annual Stockholders’ Meeting for 2017 was set on 22 June 2017, 8:00 a.m. to be held at Il Centro, Sta. Lucia Mall, Marcos Highway cor. Imelda Ave., Cainta, Rizal.

B. Resolution approving the New Corporate Governance Manual

Pursuant to SEC Memorandum Circular No. 19 Series of 2016, the New Corporate Governance Manual of the Corporation was approved.

C. Resolution authorizing the Corporation to negotiate and deal with Multinational Investment Bancorporation for a loan

The Corporation was authorized to negotiate and deal with Multinational Investment Bancorporation for opening of a credit line for availment of unsecured loans of up to PhP 2 Billion.

D. Resolutions authorizing the Corporation to enter into joint ventures involving the following:

1. Development of a project located in Cebu with an area of 8,470 sq.m.;
2. Development of a project located in Davao with a total area of 901,804 sq.m.;
3. Development of a project located in Batangas with an area of 254,836 sq.m.;
4. Development of a project located in Iloilo with a total area of 34,551 sq.m.;
5. Development of a project located in Rizal with a total area of 15,662 sq.m.;
6. Development of a project located in Aurora with an area of 490,173.56 sq.m.;
7. Development of a project located in Cavite with an area of 35,054 sq.m..

E. Resolutions authorizing the Corporation to acquire the following:

1. Parcel of land located in Cavite with an area of 11,684 sq.m.;
2. Parcel of land located in Batangas with a total area of 19,309 sq.m.;
3. Parcel of land located in Davao with a total area of 248,889 sq.m.;
4. Parcels of land located in Iloilo with an area of 8,527 sq.m.;
5. Parcels of land located in Rizal with an area of 159,696 sq.m.;

F. Resolution authorizing the Corporation to negotiate and deal with Manulife China Bank Life Assurance Corporation

The Corporation was authorized to negotiate and deal with Manulife China Bank Life Assurance Corporation in connection with the employee retirement plan for the benefit of the Corporation’s employees.
Filed on behalf by:
Name Idesa Roxas
Designation Acting Corporate Secretary