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 15, 2023
2. SEC Identification Number
CS200703145
3. BIR Tax Identification No.
006-652-678-000
4. Exact name of issuer as specified in its charter
Vista Land & Lifescapes, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Lower Ground Floor, Building B, Evia Lifestyle Center, Vista City, Daanghari, Almanza II, Las Pinas CityPostal Code1747
8. Issuer's telephone number, including area code
(632) 8874-5758 / (632) 8872-6947
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 Stock
12,698,007,676
VLL Retail Bonds issued in 2017
5,000,000,000
VLL Retail Bonds issued in 2018
10,000,000,000
VLL Retail Bonds issued in 2019
10,000,000,000
11. Indicate the item numbers reported herein
Item 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.
Vista Land & Lifescapes, Inc.VLL
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
Results 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
Manuel B. Villar, Jr.
0
293,969,986
held thru PCD Nominee Corp. (Filipino)
Manuel Paolo A. Villar
200,000
222,596,324
held thru PCD Nominee Corp. (Filipino)
Camille A. Villar
1,000
0
-
Cynthia J. Javarez
160
0
-
Frances Rosalie T. Coloma
4,815
0
-
Justina F. Callangan
75
0
-
Cherrylyn P. Caoile
0
1,000
held thru PCD Nominee Corp. (Filipino)
External auditor
SGV & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. During the Annual Stockholders’ Meeting of Vista Land & Lifescapes, Inc. (the “Company”) held on June 15, 2023 via remote communication, the following persons were elected by the shareholders of the Company to serve as Directors of the Company for the year 2023:
Manuel B. Villar, Jr. Manuel Paolo A. Villar Cynthia J. Javarez Camille A. Villar Frances Rosalie T. Coloma Justina F. Callangan Cherrylyn P. Caoile
Atty. Callangan and Atty. Caoile were elected as Independent Directors.
The qualifications and business experience of these directors are set forth in the Definitive Information Statement for this meeting.
2. At the organizational meeting of the Board of Directors held after the annual meeting of the shareholders of the Company:
a. Mr. Manuel B. Villar, Jr. and Mr. Manuel Paolo A. Villar were elected as Chairman and Vice Chairman of the Board, respectively;
b. the following persons were elected as officers of the Company:
Manuel Paolo A. Villar - President & Chief Executive Officer Camille A. Villar - Managing Director of Commercial Division Cynthia J. Javarez - Treasurer and Chief Risk Officer Jerylle Luz C. Quismundo - Chief Operating Officer Brian N. Edang - Chief Financial Officer and Head of Investor Relations Gemma M. Santos - Corporate Secretary Ma. Nalen S.J. Rosero - Assistant Corporate Secretary, Chief Compliance Officer, Chief Information Officer, and Chief Legal Counsel Lorelyn D. Mercado - Controller Melissa Camille Z. Domingo - Chief Audit Executive
c. the following officers were elected as members of the Management Committee of the Company:
Manuel Paolo A. Villar Camille A. Villar Jerylle Luz C. Quismundo Brian N. Edang
d. The following directors were elected as members of the following committees of the Board:
Nominations Committee: Manuel B. Villar, Jr. - Chairman Cynthia J. Javarez - Member Justina F. Callangan (Independent Director) - Member
Compensation and Remuneration Committee: Manuel Paolo A. Villar - Chairman Camille A. Villar - Member Cherrylyn P. Caoile (Independent Director) - Member
Audit Committee: Cherrylyn P. Caoile (Independent Director) - Chairman Justina F. Callangan (Independent Director) - Member Frances Rosalie T. Coloma - Member
Corporate Governance Committee: Justina F. Callangan (Independent Director) - Chairman Cherrylyn P. Caoile (Independent Director) - Member Manuel B. Villar, Jr. - Member
Board Risk Oversight Committee: Cherrylyn P. Caoile (Independent Director) - Chairman Justina F. Callangan (Independent Director) - Member Cynthia J. Javarez - Member
Related Party Transactions Committee: Justina F. Callangan (Independent Director) - Chairman Cherrylyn P. Caoile (Independent Director) - Member Frances Rosalie T. Coloma - Member
Item 9. Other Events During the Annual Stockholders’ Meeting of the Company held on June 15, 2023, the shareholders of the Company approved the audited financial statements of the Company as of and for the year ended December 31, 2022 and the appointment of SGV & Co. as the external auditor of the Company for the year 2023.
Other Relevant Information
Please see attached.
Filed on behalf by:
Name
Brian Edang
Designation
Chief Financial Officer and Head, Investor Relations
Vista Land & Lifescapes, Inc.VLL