Cityland Development : Results of Annual or Special Stockholders' Meeting
June 07, 2022 at 08:02 pm EDT
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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 778233. BIR Tax Identification No. 000-527-1034. Exact name of issuer as specified in its charter Cityland Development Corporation5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. 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 Code12268. Issuer's telephone number, including area code 02-889360609. 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
4,855,121,595
11. Indicate the item numbers reported herein Item No. 4 - Election of Board of Directors and 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 4-24 - 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 07, 2022 at 4:00 PM
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
148,603,657
28,076,096
Shares held by corporations of which such person is a controlling shareholder.
2) Grace C. Liuson
259,047,549
0
N.A.
3) Helen C. Roxas
73,801,268
0
N.A.
4) Benjamin I. Liuson
523,742
0
N.A.
5) Josef C. Gohoc
107,316,542
9,752,445
Shares held by members of a person's immediate family sharing the same household.
6) Jefferson C. Roxas
128,651,197
0
N.A.
7) Peter S. Dee
620,795
0
N.A.
8) George Edwin SyCip
1,232
0
N.A.
9) Eduardo C. Villanueva
1,050
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 following other matters were also approved during the Annual Stockholders' Meeting:
1) Minutes of the Previous Annual Stockholders' Meeting held on June 22, 2021;
2) The President's Report;
3) Reappointment of SyCip Gorres Velayo & Co. (SGV & Co.) as the Company's external auditor for the year 2022; and
4) Confirmation of All Acts of the Board of Directors for the period January 01, 2021 to December 31, 2021 adopted in the ordinary course of business.
Other Relevant Information
N/A
Filed on behalf by:
Name
Rudy Go
Designation
Senior Vice President
Attachments
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Original Document
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Disclaimer
Cityland Development Corporation published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 00:01:01 UTC.
Cityland Development Corporation is a Philippines-based real estate development company. The Company and its subsidiaries' primary purpose is to acquire, develop, improve, subdivide, cultivate, lease, sublease, sell, exchange, barter and/or dispose of agricultural, industrial, commercial, residential and other real properties. It is also engaged in constructing, improving, leasing, subleasing, selling and/or disposing of houses, buildings and other improvements. It is also engaged in managing and operating subdivisions and housing projects or otherwise engaged in the financing and trading of real estate. Its projects include medium to high-rise office, commercial, and residential condominiums located in cities of Metro Manila such as Makati, Mandaluyong, Manila, Pasig and Quezon City, and residential subdivisions and farm lots in Paranaque, Bulacan and Cavite. Its properties include CityNet Central, CityNet1, Pines Peak Tower II, Manila Executive Regency, and North Residences.