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)
Jun 22, 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 3, Sta Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, RizalPostal Code1900
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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the 2017 Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of the 2017 Annual Stockholders' Meeting
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Vicente R. Santos
712,494
233,000
thru Lucky Securities, Inc.
Exequiel D. Robles
712,500
230,000
thru Lucky Securities, Inc.
Antonio D. Robles
1
-
-
Aurora D. Robles
1
-
-
Mariza Santos-Tan
1
-
-
Orestes R. Santos
1
-
-
Santiago Cua
1,000
-
-
Jose Ferdinand R. Guiang
1
-
-
Osmundo C. De Guzman, Jr.
1
-
-
External auditor
Sycip Gorres & Velayo (SGV & Co.)
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Election of Osmundo C. De Guzman, Jr. and Jose Ferdinand R. Guiang as independent directors of the Corporation for the year 2017-2018 pursuant to Rule 38 of the Securities Regulation Code. 2. Appointment of Sycip Gorres & Velayo [SGV & Co.] as the Corporation’s external auditor for the fiscal year 2017-2018. 3. Approval and ratification of all acts and resolutions of the Board of Directors and Management for the period from 17 June 2016 to 21 June 2017.
Other Relevant Information
Please refer to the attached 17-C to be filed with the Securities and Exchange Commission