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 6, 2023

2. SEC Identification Number

77823

3. BIR Tax Identification No.

000-527-103

4. Exact name of issuer as specified in its charter

Cityland Development Corporation

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. 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 City Postal Code 1226

8. Issuer's telephone number, including area code

02-88936060

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
Unclassified Common Shares	4,855,121,595

11. Indicate the item numbers reported herein

Item No. 4 - Election of the 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 06, 2023 at 4:00pm

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	234,914,951	-	N.A.
3) Helen C. Roxas	73,801,268	-	N.A.
4) Benjamin I. Liuson	523,742	-	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	-	N.A.
7) Peter S. Dee (Independent Director)	620,795	-	N.A.
8) George Edwin SyCip (Independent Director)	1,232	-	N.A.
9) Eduardo C. Villanueva (Independent Director)	1,050	-	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 07, 2022; 2) The President’s Report; 3) Reappointment of SyCip Gorres Velayo & Co. (SGV & Co.) as the Company’s external auditor for the year 2023; 4) Confirmation of all acts of the Board of Directors for the period January 01, 2022 to December 31, 2022 adopted in the ordinary course of business; and 5) The stockholders representing at least 2/3 of the outstanding shares approved and ratified the declaration of Two and Five Tenths percent (2.5%) stock dividends to stockholders of record as of July 06, 2023 to be distributed on August 01, 2023. The stock dividends will be taken from the unissued capital stock and shall be declared from the unappropriated retained earnings of the Company as of December 31, 2022. No fractional shares will be issued therein.
Other Relevant Information
N.A.