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)

Feb 7, 2018

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, 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
Results of the Special Meeting of the Board of Directors held on 07 February 2018
Background/Description of the Disclosure
Results of the Special Meeting of the Board of Directors held on 07 February 2018
Other Relevant Information
At the Special Meeting of the Board of Directors of the Corporation held on 07 February 2018 at its principal office, at which meeting a quorum was present and acting throughout, the following were discussed and approved: A. Resolution approving the Minutes of the Special Meeting of the Board of Directors held on 08 January 2018; B. Resolution authorizing the Corporation to enter into a joint venture involving the development of a project located in Pangasinan with an area of 67,176.50 sq.m.; C. Resolution authorizing the Corporation to acquire a parcel of land located in Pangasinan with an area of 67,176.50 sq.m.; D. Resolution authorizing the Corporation to donate parcels of land located in the City of Tanauan with a total area of 2,815 sq.m.; E. Resolution authorizing the Corporation to participate in the Armed Forces of the Philippines Retirement and Separation Benefits System (“AFPRSBS”) bidding for a property located in Iloilo; F. Resolutions authorizing the opening of bank accounts with Development Bank of the Philippines, East West Banking Corporation and Bank of the Philippine Islands.