1. Date of Report (Date of earliest event reported)
Jun 25, 2021
2. SEC Identification Number
3. BIR Tax Identification No.
4. Exact name of issuer as specified in its charter
Sta. Lucia Land, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Penthouse, Building 3, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal Postal Code 1900
8. Issuer's telephone number, including area code
(02) 8681-7332
9. Former name or former address, if changed since last report
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
Common 8,196,450,000
11. Indicate the item numbers reported herein

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.

Sta. Lucia Land, Inc.SLI

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 the 2021 Annual Stockholders' Meeting

Background/Description of the Disclosure

Results of the 2021 Annual Stockholders' Meeting

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
Vicente R. Santos 712,494 233,000 through Lucky Securities, Inc.
Exequiel D. Robles 712,500 230,000 through Lucky Securities, Inc.
Antonio D. Robles 1 - -
Aurora D. Robles 1 - -
Mariza Santos-Tan 1 - -
Orestes R. Santos 1 - -
Simeon S. Cua 999 - -
Renato C. Francisco 1,000 - -
Danilo A. Antonio 1,000 - -
External auditor Sycip Gorres & Velayo (SGV & Co.)
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of the Minutes of the Annual Stockholders' Meeting held on 20 August 2020.
2. Approval and Ratification of all Acts and Resolutions of the Board of Directors and Management for the Period from 20 August 2020 to 24 June 2021.
3. Election of Renato C. Francisco and Danilo A. Antonio as independent directors of the Corporation for the year 2021-2022, pursuant to Rule 38 of the Securities Regulation Code.
4. Amendment of the By-Laws of the Corporation to authorize the stockholders to vote through remote communication or in absentia.
5. Re-ratification of the sale of up to Three Billion (3,000,000,000) shares of stock through a follow-on offering, as previously approved in the Annual Stockholders’ Meeting held on 21 June 2013.
6. Appointment of Sycip Gorres & Velayo [SGV & Co.] as the Corporation’s external auditor for the fiscal year 2021-2022.

Other Relevant Information

Please refer to the attached 17-C to be filed with the Securities and Exchange Commission.

Filed on behalf by:
Name Jennifer Marie Castro
Designation Acting Corporate Secretary