Cebu Landmasters : Results of Organizational Meeting of Board of Directors

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 7, 20222. SEC Identification Number CS2003212403. BIR Tax Identification No. 227-599-320-0004. Exact name of issuer as specified in its charter CEBU LANDMASTERS, INC.5. Province, country or other jurisdiction of incorporation CEBU CITY, CEBU, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 10TH FLOOR, PARK CENTRALE, B2 L3, JOSE MA. DEL MAR ST., CEBU IT PARK, APAS, CEBU CITYPostal Code60008. Issuer's telephone number, including area code [phone]. Former name or former address, if changed since last report N/A10. 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 SHARES	3,461,851,997

11. Indicate the item numbers reported herein other items

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.

Cebu Landmasters, Inc.CLI 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 the Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

Results of the Organizational Meeting of the Board of Directors of CLI held on June 7,2022.

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
Jose R. Soberano III	Chairman, President, and Chief Executive Officer	168,978,250	1,090,845,167.06	Jose R. Soberano III owns 48% of AB Soberano Holdings Corp
Jose Franco B. Soberano	Chief Operating Officer	20,330,241	20,330,241	Jose Franco B. Soberano owns 1% of AB Soberano Holdings Corp,
Beauregard Grant L. Cheng	Chief Financial Officer	2,453,000	0	n/a
Ma. Rosario B. Soberano	Executive Vice-President / Treasurer	132,127,500	1,090,845,167.06	Ma Rosario B. Soberano owns 48% of AB Soberano Holdings Corp
Joanna Marie S. Bergundthal	Assistant Treasurer	16,907,191	22,725,941.03	Joanna Marie B. Soberano-Bergundthal owns 1% of AB Soberano Corp
Atty. Alan Fontanosa	Corporate Secretary	0	0	n/a
Atty. Larri-Nil G. Veloso	Assistant Corporate Secretary	101,000	0	n/a
Atty. John Edmar Garde	Compliance Officer	0	0	n/a
Marilou Plando	Chief Risk Officer	26,760	0	n/a
Suzette T. Go	Data Protection Officer	0	0	n/a
Rufino Luis T. Manotok	Lead Independent Director	2	161,500	Sharing the same household

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Ma. Aurora D. Geotina-Garcia	Chairperson
Audit Committee	Rufino Luis T. Manotok	Member
Audit Committee	M. Jasmine S. Oporto	Member
Audit Committee	Stephen A. Tan	Member
Related Party Transactions Committee	Rufino Luis T. Manotok	Chairperson
Related Party Transactions Committee	Ma. Aurora D. Geotina-Garcia	Member
Related Party Transactions Committee	M. Jasmine S. Oporto	Member
Related Party Transactions Committee	Stephen A. Tan	Member
Nominations Committee	Rufino Luis T. Manotok	Chairperson
Nominations Committee	Jose R. Soberano III	Member
Nominations Committee	Ma. Rosario B. Soberano	Member
Corporate Governance Committee	M. Jasmine S. Oporto	Chairperson
Corporate Governance Committee	Ma. Aurora D. Geotina-Garcia	Member
Corporate Governance Committee	Rufino Luis T. Manotok	Member
Corporate Governance Committee	Stephen A. Tan	Member
Compensation and Benefits Committee	Stephen A. Tan	Chairperson
Compensation and Benefits Committee	Ma. Rosario B. Soberano	Member
Compensation and Benefits Committee	Joanna Marie S. Bergundthal	Member
Risk Oversight Committee	M. Jasmine S. Oporto	Chairperson
Risk Oversight Committee	Rufino Luis T. Manotok	Member
Risk Oversight Committee	Ma. Aurora D. Geotina-Garcia	Member
Risk Oversight Committee	Stephen A. Tan	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

-

Other Relevant Information

-

Filed on behalf by:

Name	Clarissa Mae Cabalda
Designation	Corfin/Investor Relations Manager