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)
Jan 12, 2022
2. SEC Identification Number
31050
3. BIR Tax Identification No.
000-152-291-000
4. Exact name of issuer as specified in its charter
STA. LUCIA LAND, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Penthouse, Building III, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, RizalPostal Code1900
8. Issuer's telephone number, including area code
(632) 8681-7332
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
8,196,450,000
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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendments to the By-Laws of Sta. Lucia Land, Inc. (the “Corporation”)
Background/Description of the Disclosure
At the Special Meeting of the Board of Directors of the Corporation held on 12 March 2021 at its principal office, at which meeting a quorum was present and acting throughout, the Board approved the resolutions amending Article I, Sections 1.01, 1.05 and 1.06 of the By-Laws of the Corporation authorizing the stockholders of the Corporation to participate and vote in stockholders’ meetings through remote communication or in absentia. The said resolutions were ratified by the stockholders at the Annual Stockholders’ Meeting held on 25 June 2021.
The Securities and Exchange Commission approved the said amendments to the By-Laws of the Corporation and issued the Certificate of Filing of the Amended By-Laws dated 06 January 2022 which was received by the Corporation on 12 January 2022.
Please see attachment.
Date of Approval by Board of Directors
Mar 12, 2021
Date of Approval by Stockholders
Jun 25, 2021
Other Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
Jan 6, 2022
Date of Receipt of SEC approval
Jan 12, 2022
Amendment(s)
Article and Section Nos.
From
To
Please refer to the attachment for a description of the proposed amendments.
Please refer to the attachment.
Please refer to the attachment.
Rationale for the amendment(s)
The proposed amendments authorize the stockholders to participate and vote through remote communication or in absentia.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
Dec 17, 2021
Expected date of SEC approval of the Amended By-Laws
Jan 6, 2022
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The Corporation’s stockholders may participate and vote through remote communication or in absentia at stockholders’ meetings without need of specific authority from the Board.
Other Relevant Information
The disclosure was amended to report the approval of the amendments to the By-Laws of the Corporation by the Securities and Exchange Commission on 06 January 2021.