C04270-2021

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 22, 2021
2. SEC Identification Number
152661
3. BIR Tax Identification No.
000-527-103
4. Exact name of issuer as specified in its charter
Cityland Development Corporation
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2/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 4,623,925,680
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.

Cityland Development CorporationCDC

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 today, June 22, 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 141,527,294 26,739,142 Shares held by corporations of which such person is a controlling shareholder.
2) Stephen C. Roxas 172,634,603 41,193,968 Shares held by corporations of which such person is a controlling shareholder.
3) Grace C. Liuson 246,711,953 0 N.A.
4) Helen C. Roxas 70,286,922 0 N.A.
5) Josef C. Gohoc 102,206,229 9,288,043 Shares held by members of a person's immediate family sharing the same household.
6) Peter S. Dee 591,234 0 N.A.
7) George Edwin SyCip 1,174 0 N.A.
8) Benjamin I. Liuson 498,802 0 N.A.
9) Eduardo C. Villanueva 1,000 0 N.A.
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 declaration of five percent (5%) stock
dividends to stockholders of record as of July 22, 2021 to be
distributed on August 17, 2021. The stock dividends will be taken
from the unissued capital stock and shall be declared from the
unappropriated retained earnings of the Company as of
December 31, 2020. No fractional shares will be issued therein.

Other Relevant Information

N.A.

Filed on behalf by:
Name Rudy Go
Designation Senior Vice President