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
Results of the Special Meeting of the Executive Committee held on 14 September 2017
Background/Description of the Disclosure
Results of the Special Meeting of the Executive Committee held on 14 September 2017
Other Relevant Information
At the Special Meeting of the Executive Committee held on 14 September 2017 at the principal office of the Corporation, at which meeting a quorum was present and acting throughout, the following were discussed and approved:
A. Resolution authorizing the Corporation to enter into a joint venture involving the development of a project located in Palawan with a total area of 212,890 sq.m.;
B. Resolutions authorizing the Corporation to acquire the following:
1. Parcel of land located in Marikina City with a total area of 355,310 sq.m.; 2. Parcel of land located in Quezon City with a total area of 53,133 sq.m.; 3. Parcel of land located in Palawan with a total area of 23,461 sq.m.; 4. Parcel of land located in Batangas with a total area of 31,254 sq.m.; 5. Parcel of land located in Davao with a total area of 22,991 sq.m.; 6. Parcel of land located in Laguna with a total area of 17,339.29 sq.m.