C04638-2023

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 14, 2023
2. SEC Identification Number
77823
3. BIR Tax Identification No.
000527103
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 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 4,855,121,595
11. Indicate the item numbers reported herein
Item no. 4 - Retirement and Appointment of Head of Internal Audit Department

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Retirement and Appointment of Head of Internal Audit Department effective June 29, 2023

Background/Description of the Disclosure

During the regular meeting of the Board of Directors held today, June 14, 2023, the Board accepted the request of Mrs. Dorothy Uy So to retire as Head of the Internal Audit Department and approved the appointment of Mrs. Melita M. Revuelta as the new Head of the Internal Audit Department effective June 29, 2023.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Dorothy Uy So Head of Internal Audit Department Jun/29/2023 Retirement
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Melita M. Revuelta Head of Internal Audit Department Jun/14/2023 Jun/29/2023 205,937 0 N.A.
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
N.A. N.A. N.A. N.A. N.A. 0 0 N.A.
Other Relevant Information

N.A.

Filed on behalf by:
Name Rudy Go
Designation Senior Vice President