1. Date of Report (Date of earliest event reported)
Jun 19, 2015
2. SEC Identification Number
3. BIR Tax Identification No.
4. Exact name of issuer as specified in its charter
Sta. Lucia Land, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Penthouse, Building 3, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal Postal Code 1900
8. Issuer's telephone number, including area code
(02) 681-7332
9. Former name or former address, if changed since last report
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 8,546,450,000
11. Indicate the item numbers reported herein

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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

Amendment of By-Laws

Background/Description of the Disclosure

Approval by the Board of Directors, subject to the ratification by the stockholders and approval of the SEC, to amend the By-Laws to formally include the Executive Committee as one of the committees of the Registrant.

Date of Approval by Board of Directors Apr 21, 2015
Date of Approval by Stockholders Jun 19, 2015
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 TBA
Article and Section Nos. From To
Article II Board of Directors, Section 2.10 - 2.10
Rationale for the amendment(s)

To formally include the Executive Committee as one of the committees of the Registrant.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC TBA
Expected date of SEC approval of the Amended By-Laws TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

Formal inclusion of the Executive Committee.

Other Relevant Information

The new Section 2.10 of the By-Laws shall read as follows: "SECTION 2.10. Executive Committee. – The Board of Directors may create an Executive Committee composed of not less than three (3) members of the Board of Directors who shall be designated by the Board. Said Executive Committee may act, by majority vote of all its members, on such specific matters within the competence of the Board of Directors except with respect to the following: (1) approval of any action for which stockholders’ approval is also required; (2) the filling of vacancies in the Board; (3) the amendment or repeal of by-laws or the adoption of new by-laws; (4) the amendment or repeal of any resolution of the Board which by its express terms is not so amendable or repealable; (5) a distribution of cash dividends to the stockholders; and (6) such other matters as may be specifically excluded or limited by the Board of Directors.

The Executive Committee shall serve for such compensation, allowances and per diems as the Board, by majority vote, may approve."

Amendments to the Disclosure refer to:
1) Change of Report Date - to 19 June 2015;
2) Date of Approval by the Stockholders - 19 June 2015;
3) Article and Section Nos. - instead of inclusion in Article IV of the By-Laws, the formal inclusion of the Executive Committee will be reflected in Article II of the By-Laws as the new Section 2.10; and
4) The wording of the amendment has been finalized, as mentioned above.

Filed on behalf by:
Name Maria Paula Romero
Designation Acting Corporate Secretary