C04618-2023

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 13, 2023
2. SEC Identification Number
152661
3. BIR Tax Identification No.
000-444-840
4. Exact name of issuer as specified in its charter
City & Land Developers, Incorporated
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
3/F Cityland Condominium 10 Tower l, 156 H.V. Dela Costa Street, 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
Not Applicable
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 1,503,374,202
11. Indicate the item numbers reported herein
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.

City & Land Developers, IncorporatedLAND

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 Organizational Meeting

Background/Description of the Disclosure

Results of Organizational Meeting held today, June 13, 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
1) Mr. Cesar EA Virata Chairman of the Board 103,467 0 N.A.
2) Dr. Andrew I. Liuson Vice Chairman of the Board 8,079,937 10,931,340 Shares held by corporations of which such person is a controlling shareholder.
3) Mrs. Grace C. Liuson Deputy Vice Chairman of the Board 7,073,964 0 N.A.
4) Mr. Josef C. Gohoc President 3,154,489 508,598 Shares held by a member of a person's immediate family sharing the same household.
5) Ms. Emma A. Choa Executive Vice President / Chief Operating Officer 158,247 309,243 Shares held by members of a person's immediate family sharing the same household.
6) Mr. Rudy Go Senior Vice President / Treasurer / Chief Financial Officer / Compliance & Corporate Information Officer / Data Protection Officer / Investor Relations Officer 308,730 0 N.A.
7) Mrs. Melita M. Revuelta Vice President / Alternate Compliance Officer & Alternate Corporate Information Officer 278,662 10,467 Shares held by members of a person's immediate family sharing the same household.
8) Mrs. Melita L. Tan Vice President 68,220 0 N.A.
9) Mr. Romeo E. Ng Vice President 430,192 200,731 Shares held by a member of a person's immediate family sharing the same household.
10) Mrs. Rosario D. Perez Vice President - Executive Affairs 238,909 0 N.A.
11) Mrs. Winefreda R. Go Vice President - Purchasing Department 40,993 0 N.A.
12) Mrs. Dorothy Uy So Assistant Vice President - Head of Internal Audit Department 274,232 14,994 Shares held by members of a person's immediate family sharing the same household.
13) Atty. Andre Anton S. Suarez Corporate Secretary 0 0 N.A.
14) Mrs. Jocelyn C. De Asis Assistant Corporate Secretary 29,618 0 N.A.
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Dr. Andrew I. Liuson Chairman
Executive Committee Mrs. Grace C. Liuson Member
Executive Committee Mr. Josef C. Gohoc Member
Corporate Governance Committee Mr. Cesar E.A. Virata - Independent Director Chairman
Corporate Governance Committee Dr. Andrew I. Liuson Member
Corporate Governance Committee Mr. Benjamin I. Liuson Member
Audit & Risk Committee Mr. Peter S. Dee - Independent Director Chairman
Audit & Risk Committee Dr. Andrew I. Liuson Member
Audit & Risk Committee Mrs. Grace C. Liuson Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

N.A.

Other Relevant Information

N.A.

Filed on behalf by:
Name Therese Raimunda Anoos
Designation Assistant Vice President