C08625-2025

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
Dec 12, 2025
2. SEC Identification Number
152661
3. BIR Tax Identification No.
000444840
4. Exact name of issuer as specified in its charter
City & Land Developers, Incorporated
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
3/F Cityland Condominium 10 Tower 1, 156 H.V. Dela Costa St., Makati City Postal Code 1226
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 1,578,542,601
11. Indicate the item numbers reported herein
Item No. 4

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.

City & Land Developers, IncorporatedLAND

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Resignation and Re-appointment of Officers

Background/Description of the Disclosure

During the special meeting of the Board of Directors of City & Land Developers, Incorporated (the Company) held today, through tele-conferencing, the Board of Directors approved the following:

1) The resignation of Ms. Hazel Anne C. Paule as Head of Internal Audit effective December 31, 2025, for personal reasons. Consequently, the appointment of Mr. Rudy Go as her replacement with the position of Senior Vice President/Head of Internal Audit effective January 01, 2026.

2) The re-appointment of the following Officers effective January 01, 2026.
a) Ms. Emma A. Choa - Executive Vice President / Chief Operating Officer; and
b) Ms. Melita L. Tan - Vice President / Treasurer.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Hazel Anne C. Paule Head of Internal Audit Dec/31/2025 Personal reasons
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Emma A. Choa Executive Vice President/ Chief Operating Officer Dec/12/2025 Jan/01/2026 107,833 383,030 Shares lodged to PDTC and shares held by members of a person's immediate family sharing the same household.
Rudy Go Senior Vice President - Head of Internal Audit Dec/12/2025 Jan/01/2026 324,166 0 N.A.
Melita L. Tan Vice President / Treasurer Dec/12/2025 Jan/01/2026 71,631 0 N.A.
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
N.A. - - - - - - -
Other Relevant Information

N.A.

Filed on behalf by:
Name Jocelyn De Asis
Designation Compliance Officer