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 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
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.