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 14, 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 CityPostal Code1226
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 on 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
The Board of Directors accepted the request of Mrs. Dorothy Uy So to retire as Head of Internal Audit Department and approved the appointment of Mrs. Melita M. Revuelta as the new Head of Internal Audit Department effective June 29, 2023.
Other Relevant Information
The amendment was made to include the Retirement and Appointment of Head of Internal Audit effective June 29, 2023.