C01338-2017

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)
Mar 8, 2017
2. SEC Identification Number
31050
3. BIR Tax Identification No.
000-152-291
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 III, 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
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 8,946,450,000
11. Indicate the item numbers reported herein
9

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.

Sta. Lucia Land, Inc.SLI

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

Payment of penalty for violation of Securities and Exchange Commission Memorandum Circular Nos. 11 and 18, Series of 2014

Background/Description of the Disclosure

Payment of penalty for violation of Securities and Exchange Commission Memorandum Circular Nos. 11 and 18, Series of 2014

Other Relevant Information

In compliance with the letter of the Securities and Exchange Commission (“SEC”) dated 02 February 2017, received by the Corporation on 28 February 2017, the Registrant paid on 08 March 2017 the amount of Fifty Two Thousand Pesos (PhP52,000.00), which is the penalty for failure to provide the required information under SEC Memorandum Circular Nos. 11 and 18, Series of 2014 in separate links in its company website.

Specifically, the following information were not provided in separate links in the company website:
1. Board Committee Charters
2. Enterprise Risk Management
3. Company Policies
3.1 Whistle Blowing Policy
3.2 Conflict of Interest Policy
3.3 Insider Trading Policy
3.4 Related Party Transactions Policy
3.5 Policy and Data Related to Health, Safety and Welfare of Employees, including Company Sponsored Trainings
4. Investor Relation Program

Filed on behalf by:
Name Idesa Roxas
Designation Acting Corporate Secretary