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)
Sep 17, 2026
2. SEC Identification Number
CS200321240
3. BIR Tax Identification No.
227-599-320-000
4. Exact name of issuer as specified in its charter
CEBU LANDMASTERS, INC.
5. Province, country or other jurisdiction of incorporation
CEBU CITY, CEBU, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
10TH FLOOR, PARK CENTRALE TOWER, JOSE MA. DEL MAR ST., CEBU I.T. PARK, BRGY. APAS, CEBU CITY, PHILIPPINESPostal Code6000
8. Issuer's telephone number, including area code
0322314870
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
3,465,201,467
PREFERRED SHARES
4,280,340
11. Indicate the item numbers reported herein
Item 9 (Other Items)
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.
Cebu Landmasters, Inc.CLI
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Resolutions approved during the CLI Regular BOD meeting held on September 17, 2026
Background/Description of the Disclosure
Notice is hereby given to The Philippine Stock Exchange, Inc. (“PSE” or the “Exchange”), the Philippine Dealing & Exchange Corp. (“PDEx”), the Securities and Exchange Commission (“SEC” or the “Commission”), and the public that, at the regular board meeting of Cebu Landmasters, Inc. (“CLI” or the “Company”) held today, September 17, 2026, the Board of Directors approved/ratified the following resolutions:
1. Approval of lot acquisition in Cebu;
2. Ratification of OBO and Pag-IBIG transactions, processing of insurance claims, and appointment of authorized representatives;
3. Ratification of the appointment of authorized representatives for Subdivision and Condominium Project Filings, Judicial Proceedings, Leasing, Repairs and Administrative Operations, and Master Deed Annotation;
4. Ratification of the Corporation’s Q2 2026 Financial Statements and Quarterly Report; and
5. Appointment of Chief Risk Officer.
For more information, please see attached SEC Form 17-C.
Other Relevant Information
The lot acquisition is not seen to have any material impact on the Company's operations and financial condition.