C04087-2018

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)
Jun 13, 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 City Postal Code 1226
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. 4 - Election of the Board of Directors and 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 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

Result of Annual Stockholders' Meeting.

Background/Description of the Disclosure

Result of Annual Stockholders' Meeting.

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
1) Atty. Sabino R. Padilla, Jr. 649,330 0 N.A.
2) Stephen C. Roxas 11,086,914 3,023,829 Shares held by corporations of which such person is a controlling shareholder.
3) Andrew I. Liuson 6,979,753 9,442,907 Shares held by corporations of which such person is a controlling shareholder.
4) Grace C. Liuson 6,110,757 0 N.A.
5) Josef C. Gohoc 2,644,843 439,346 Shares held by members of person's immediate family sharing the same household.
6) Peter S. Dee - Independent Director 1,914,608 0 N.A.
7) Cesar EA Virata - Independent Director 89,382 0 N.A.
8) Alice C. Gohoc 400,614 2,597,345 Shares held by member of person's immediate family sharing the same household.
9) Helen C. Roxas 129,857 0 N.A.
External auditor SyCip Gorres Velayo & Co. (SGV & Co.)
List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders approved and ratified the declaration of five percent (5%) stock
dividends to stockholders of record as of July 13, 2018 to be distributed on August
08, 2018. The stock dividends will be taken from the unissued capital stock and shall
be declared from the unappropriated retained earnings as of December 31, 2017.
Fractional shares will be paid in cash out of retained earnings based on the par value.

Other Relevant Information

Not Applicable

Filed on behalf by:
Name Therese Raimunda Anoos
Designation Senior Manager