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 21, 2021
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
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
31F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati CityPostal Code1226
8. Issuer's telephone number, including area code
+632 7908 3111
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
14,715,395,599
Preferred Shares
13,066,494,759
11. Indicate the item numbers reported herein
Item 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.
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 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
171,000
Held thru PCD
Jaime Augusto Zobel de Ayala
12,000
0
-
Bernard Vincent O. Dy
10
16,599,592
Held thru PCD and ESOWN
Rizalina G. Mantaring
1
39,400
Held thru PCD
Rex Ma. A. Mendoza
1
3,914,200
Held through a controlled corporation
Sherisa P. Nuesa
128,737
3,869,772
Held thru PCD
Cesar V. Purisima
1
0
-
Antonino T. Aquino
4,297,165
16,008,061
Held through ESOWN
Arturo G. Corpuz
1,488,509
4,355,202
Held thru PCD and ESOWN
External auditor
SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
Please see attached disclosure.
Other Relevant Information
Mses. Rizalina G. Mantaring and Sherisa P. Nuesa, and Messrs. Cesar V. Purisima and Rex Ma. A. Mendoza were elected as independent directors.