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)
May 15, 2018
2. SEC Identification Number
152661
3. BIR Tax Identification No.
000444840
4. Exact name of issuer as specified in its charter
City & Land Developers, Incorporated
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
3/F Cityland Condominium 10 Tower I, 156 H.V. Dela Costa Street, Makati CityPostal Code1226
8. Issuer's telephone number, including area code
(02) 8936060
9. Former name or former address, if changed since last report
Not Applicable
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
Unclassified common shares
1,298,672,140
11. Indicate the item numbers reported herein
Item no. 9 - Other Events
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.
City & Land Developers, IncorporatedLAND
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Notice of Annual Stockholders' Meeting.
Background/Description of the Disclosure
Notice is hereby given that the Annual Stockholders' Meeting of the Corporation for 2018 fell on June 12, 2018 which is a regular holiday. Hence, the date is moved to June 13, 2018 at 3:00pm.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
N/A
Date of Stockholders' Meeting
Jun 13, 2018
Time
3:00 pm
Venue
3/F Cityland Condominium 10 Tower II, 154 H.V. Dela Costa St., Makati City
Record Date
May 14, 2018
Agenda
A G E N D A
1.Call to Order
2.Proof of Notice of Meeting
3.Determination of Quorum and Rules of Conduct and Procedures
4.Approval of Minutes of Annual Stockholders’ Meeting
5.President’s Report
6.Election of Directors (including Independent Directors)
7.Appointment of the External Auditors
8.Approval of the Board Resolution dated May 9, 2018 regarding the declaration of five percent (5%) stock dividends to stockholders of record as of July 13, 2018 to be distributed on August 8, 2018.
9.Confirmation of all acts of the Board of Directors for the period covering January 1, 2017 through December 31, 2017 adopted in the ordinary course of business, including but not limited to: a.Approval of investments; b.Treasury matters related to opening of accounts and bank transactions; c.Appointment of signatories and amendments thereof; and d.Approval of Annual Report and related Financial Statements
10. Other matters which may be raised by the body
11. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
May 15, 2018
End Date
May 18, 2018
Other Relevant Information
The amendment was made to include in the Agenda the approval of the Board Resolution dated May 9, 2018 regarding the declaration of five percent (5%) stock dividends to stockholders of record as of July 13, 2018 to be distributed on August 8, 2018.