C04024-2021

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)
Jun 8, 2021
2. SEC Identification Number
152661
3. BIR Tax Identification No.
000444840
4. Exact name of issuer as specified in its charter
City & Land Developers, Incorporated
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
3/F Cityland Condominium 10 Tower I, 156 H.V. Dela Costa St., Makati City Postal Code 1226
8. Issuer's telephone number, including area code
02-88936060
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 1,431,785,284
11. Indicate the item numbers reported herein
Item no. 4 & 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.

City & Land Developers, IncorporatedLAND

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 Annual Stockholders' Meeting

Background/Description of the Disclosure

Results of Annual Stockholders' Meeting held on June 08, 2021 at 4:00PM.

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
1) Andrew I. Liuson 7,695,178 10,410,801 Shares held by corporations of which such person is a controlling shareholder.
2) Stephen C. Roxas 12,223,321 3,333,770 Shares held by corporations of which such person is a controlling shareholder.
3) Grace C. Liuson 6,737,109 0 N.A.
4) Helen C. Roxas 143,166 0 N.A.
5) Josef C. Gohoc 3,004,274 484,378 Shares held by member of a person's immediate family sharing the same household.
6) Peter S. Dee 2,110,852 0 N.A.
7) Cesar EA Virata 98,540 0 N.A.
8) Benjamin I. Liuson 1,124,050 0 N.A.
9) Emma A. Choa 150,712 294,519 Shares held by members of a person's immediate family sharing the same household.
External auditor SyCip Gorres Velayo & Co. (SGV & Co.)
List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders owning at least 2/3 of the outstanding shares approved and ratified the following:

1) Declaration of 5% Stock Dividends from the unappropriated retained earnings as of
December 31, 2020 which will come from an increase in authorized capital stock. Record
date of the stock dividends shall be fixed by the Securities and Exchange Commission after
clearance and approval. No fractional shares will be issued;

2) To increase its authorized capital stock from 1,435,000,000 shares to 1,715,000,000 shares
with par value of Php 1.00 per share; and

3) To cause the amendment of the Articles of Incorporation to increase the authorized capital
stock to 1,715,000,000 shares with par value of Php 1.00 per share.

Other Relevant Information

N/A

Filed on behalf by:
Name Therese Raimunda Anoos
Designation Assistant Vice President