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 25, 2026
2. SEC Identification Number
77823
3. BIR Tax Identification No.
000527103
4. Exact name of issuer as specified in its charter
Cityland Development Corporation
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2/F Cityland Condominium 10 Tower 1, 156 H.V. Dela Costa St., Makati CityPostal Code1226
8. Issuer's telephone number, including area code
(02)8893-6060
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
5,674,804,155
11. Indicate the item numbers reported herein
Item no. 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.
Cityland Development CorporationCDC
PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Receipt of the Original Copies of the Certificate of Filing of Amended Articles of Incorporation.
Background/Description of the Disclosure
Please be informed that Cityland Development Corporation (the “Company”) received from the Securities and Exchange Commission (SEC) on September 24, 2026, the original copies of the Certificate of Filing of Amended Articles of Incorporation dated September 16, 2026.
The digital copy of the said Certificate was previously disclosed by the Company to the SEC and the Philippine Stock Exchange (PSE) on September 17, 2026.
Date of Approval by Board of Directors
Jun 24, 2026
Date of Approval by Stockholders
Aug 7, 2026
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
Sep 16, 2026
Date of Receipt of SEC approval
Sep 16, 2026
Amendment(s)
Article No.
From
To
Article Sixth
SIXTH: That the number of directors of the Corporation shall be TEN (10) and the names, xxx
SIXTH: That the number of directors of the Corporation shall be NINE (9) and the names, xxx
Rationale for the amendment(s)
The amendment to decrease the number of directors from 10 to 9 is for easier management and organization of board meetings thereby allowing the decision-making process more efficient and effective.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC
Sep 7, 2026
Expected date of SEC approval of the Amended Articles of Incorporation
Sep 16, 2026
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
N/A
Other Relevant Information
This is to disclose that on September 24, 2026, the Company received from SEC the original copies of the Certificate of Filing of Amended Articles of Incorporation dated September 16, 2026.
Filed on behalf by:
Name
Jefferson Roxas
Designation
Director, Vice President - Marketing, Compliance Officer