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 9, 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 CityPostal Code1226
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. 9 - Other Events
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Organizational Meeting
Background/Description of the Disclosure
Results of Organizational Meeting held today, June 09, 2021.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
1) Andrew I. Liuson
Chairman of the Board
7,695,178
10,410,801
Shares held by corporations of which such person is a controlling shareholder.
2) Stephen C. Roxas
Chairman of the Executive Committee
12,223,321
3,333,770
Shares held by corporations of which such person is a controlling shareholder.
3) Grace C. Liuson
Vice Chairman of the Board
6,737,109
0
N.A.
4) Josef C. Gohoc
President
3,004,274
484,378
Shares held by member of a person's immediate family sharing the same household.
5) Emma A. Choa
Executive Vice President / Treasurer
150,712
294,519
Shares held by members of a person's immediate family sharing the same household.
6) Rudy Go
Senior Vice President / Chief Financial Officer/ Compliance & Corporate Information Officer / Data Protection Officer/ Investor Relations Officer
294,029
0
N.A.
7) Melita M. Revuelta
Vice President/ Alternate Compliance Officer & Alternate Corporate Information Officer
265,393
9,970
Shares held by members of a person's immediate family sharing the same household.
8) Melita L. Tan
Vice President
64,972
0
N.A.
9) Romeo E. Ng
Vice President
409,707
191,172
N.A.
10) Rosario D. Perez
Vice President - Executive Affairs
227,533
0
N.A.
11) Winefreda R. Go
Vice President - Purchasing Department
39,041
0
N.A.
12) Dorothy Uy So
Assistant Vice President - Head of Internal Audit Department
261,174
14,280
Shares held by members of a person's immediate family sharing the same household.
13) Atty. Albert Anthony H. Ocampo
Corporate Secretary
0
0
N.A.
14) Jocelyn C. De Asis
Assistant Corporate Secretary
0
0
N.A.
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Stephen C. Roxas
Chairman
Executive Committee
Andrew I. Liuson
Member
Executive Committee
Grace C. Liuson
Member
Executive Committee
Josef C. Gohoc
Member
Corporate Governance Committee
Cesar EA Virata - Independent Director
Chairman
Corporate Governance Committee
Stephen C. Roxas
Member
Corporate Governance Committee
Andrew I. Liuson
Member
Audit & Risk Committee
Peter S. Dee- Independent Director
Chairman
Audit & Risk Committee
Andrew I. Liuson
Member
Audit & Risk Committee
Grace C. Liuson
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors