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 25, 2021

2. SEC Identification Number

31050

3. BIR Tax Identification No.

000-152-291-000

4. Exact name of issuer as specified in its charter

STA. LUCIA LAND, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Penthouse, Building III, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal Postal Code 1900

8. Issuer's telephone number, including area code

(632) 8681-7332

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
Common	8,196,450,000

11. Indicate the item numbers reported herein

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.

Sta. Lucia Land, Inc.SLI

PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendments to By-Laws of Sta. Lucia Land, Inc. (the “Corporation”)
Background/Description of the Disclosure
At the Special Meeting of the Board of Directors of the Corporation held on 12 March 2021 at its principal office, at which meeting a quorum was present and acting throughout, the Board approved resolutions on the amendment of the By-Laws of the Corporation to authorize the stockholders to vote through remote communication or in absentia. At the Annual Meeting of the Stockholders of the Corporation held on 25 June 2021 at its principal office, at which meeting a quorum was present and acting throughout, the stockholders approved resolutions on the amendment of the By-Laws of the Corporation to authorize the stockholders to vote through remote communication or in absentia.

Date of Approval by Board of Directors	Mar 12, 2021
Date of Approval by Stockholders	Jun 25, 2021
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article and Section Nos.	From	To
Please refer to the attachment for a description of the proposed amendments.	Please refer to the attachment.	Please refer to the attachment.

Rationale for the amendment(s)
The proposed amendments authorize the stockholders to vote through remote communication or in absentia.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	TBA
Expected date of SEC approval of the Amended By-Laws	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The Corporation’s stockholders may participate and vote through remote communication or in absentia at stockholders’ meetings without need of specific authority from the Board.
Other Relevant Information
The disclosure was amended to report the approval of the amendments to the By-Laws of the Corporation by the Corporation’s stockholders at the Annual Stockholders’ Meeting on 25 June 2021.