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 20, 2021
2. SEC Identification Number
77823
3. BIR Tax Identification No.
000-527-103
4. Exact name of issuer as specified in its charter
Cityland Development Corporation
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2/F Cityland Condominium 10 Tower I, 156 H.V. Dela Costa St., Makati CityPostal Code1226
8. Issuer's telephone number, including area code
02-88936060
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
Unclassified Common Shares
4,623,925,680
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.
Cityland Development CorporationCDC
PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors of Cityland Development Corporation, in its special meeting held today, April 20, 2021, through teleconferencing approved to postpone its Annual Stockholders’ Meeting which should be held on June 01, 2021, the first Tuesday of June as stated in its By-Laws. The Company will immediately inform the Commission and the Exchange once a new date has been determined.
The Annual Stockholders’ Meeting has been postponed to enable the Company to prepare all reports and matters to be submitted for the approval of the stockholders.
Date of Approval by Board of Directors
Apr 20, 2021
Date of Stockholders' Meeting (as provided in the By-Laws)
June 01, 2021
Reason(s) for postponement
The Annual Stockholders’ Meeting has been postponed to enable the Company to prepare all reports and matters to be submitted for the approval of the stockholders.
Other Relevant Information
The Company will submit the Secretary's Certificate once available.