C04293-2021

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 23, 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. 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.

Cityland Development CorporationCDC

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 23, 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 141,527,294 26,739,142 Shares held by corporations of which such person is a controlling shareholder.
2) Stephen C. Roxas Chairman of the Executive Committee 172,634,603 41,193,968 Shares held by corporations of which such person is a controlling shareholder.
3) Grace C. Liuson Vice Chairman of the Board 246,711,953 0 N.A.
4) Josef C. Gohoc President 102,206,229 9,288,043 Shares held by members of a person's immediate family sharing the same household.
5) Emma A. Choa Executive Vice President / Treasurer 3,122,844 0 N.A.
6) Rudy Go Senior Vice President / Chief Financial Officer/ Compliance & Corporate Information Officer / Data Protection Officer/ Investor Relations Officer 2,107,423 0 N.A.
7) Melita M. Revuelta Vice President/ Alternate Compliance Officer & Alternate Corporate Information Officer 196,131 0 N.A.
8) Melita L. Tan Vice President 707,276 0 N.A.
9) Romeo E. Ng Vice President 2,703,354 0 N.A.
10) Rosario D. Perez Vice President - Executive Affairs 744,950 0 N.A.
11) Winefreda R. Go Vice President - Purchasing Department 8,533 0 N.A.
12) Dorothy Uy So Assistant Vice President - Head of Internal Audit 3,697,117 0 N.A.
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 George Edwin SyCip - 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 Stephen C. Roxas Member
Audit & Risk Committee Grace C. Liuson Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

N.A.

Other Relevant Information

N.A.

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