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 1, 2023
2. SEC Identification Number
CS200321240
3. BIR Tax Identification No.
227-599-320-000
4. Exact name of issuer as specified in its charter
CEBU LANDMASTERS, INC
5. Province, country or other jurisdiction of incorporation
CEBU CITY, CEBU, PHILIPPINES
6. 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 Code6000
8. Issuer's telephone number, including area code
(032) 2314914
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 SHARES
3,465,201,467
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 1, 2023.
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
168,980,480
1,098,657,647.06
Jose R. Soberano III owns 48% of AB Soberano Holdings Corp
Jose Franco B. Soberano
Executive Vice President / Chief Operating Officer
20,330,241
22,888,701.03
Jose Franco B. Soberano owns 1% of AB Soberano Holdings Corp,
Ma. Rosario B. Soberano
Executive Vice President / Treasurer
132,127,500
1,098,657,647.06
Ma Rosario B. Soberano owns 48% of AB Soberano Holdings Corp
Joanna Marie S. Bergundthal
Assistant Treasurer
16,907,191
22,888,701.03
Joanna Marie B. Soberano-Bergundthal owns 1% of AB Soberano Corp
Beauregard Grant L. Cheng
Chief Financial Officer
2,453,000
0
N/A
Atty. Alan C. Fontanosa
Corporate Secretary
0
0
N/A
Atty. Larri-Nil G. Veloso
Asst. Corporate Secretary
103,000
0
N/A
Atty. John Edmar Garde
Compliance Officer
0
0
N/A
Marilou Plando
Chief Risk Officer
26,760
0
N/A
Suzette Go
Data Protection Officer
0
0
N/A
Dir. Rufino Luis Manotok
Lead Independent Director
2
161,500
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Dir. Ma. Aurora Geotina-Garcia
Chairperson
Audit Committee
Dir. Rufino Luis Manotok
Member
Audit Committee
Dir. M. Jasmine Oporto
Member
Audit Committee
Dir. Stephen Tan
Member
Relate-Party Transactions Committee
Dir. Rufino Luis Manotok
Chairperson
Relate-Party Transactions Committee
Dir. Ma. Aurora Geotina-Garcia
Member
Relate-Party Transactions Committee
Dir. M. Jasmine Oporto
Member
Relate-Party Transactions Committee
Dir. Stephen Tan
Member
Risk Oversight Committee
Dir. M. Jasmine Oporto
Chairperson
Risk Oversight Committee
Dir. Stephen Tan
Member
Risk Oversight Committee
Dir. Rufino Luis Manotok
Member
Risk Oversight Committee
Dir. Ma. Aurora Geotina-Garcia
Member
Corporate Governance
Dir. M. Jasmine Oporto
Chairperson
Corporate Governance
Dir. Stephen Tan
Member
Corporate Governance
Dir. Rufino Luis Manotok
Member
Corporate Governance
Dir. Ma. Aurora Geotina-Garcia
Member
Compensation and Benefits Committee
Dir. Stephen Tan
Chairperson
Compensation and Benefits Committee
Dir. Rufino Luis Manotok
Member
Compensation and Benefits Committee
Dir. Ma. Aurora Geotina-Garcia
Member
Compensation and Benefits Committee
Dir. M. Jasmine Oporto
Member
Nominations Committee
Dir. Rufino Manotok
Chairperson
Nominations Committee
Dir. Ma. Aurora Geotina-Garcia
Member
Nominations Committee
Dir. M. Jasmine Oporto
Member
Nominations Committee
Dir. Stephen Tan
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Cebu Landmasters, Inc.CLI