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)
Jul 28, 2023
2. SEC Identification Number
62893
3. BIR Tax Identification No.
004-710-062-000
4. Exact name of issuer as specified in its charter
ROCKWELL LAND CORPORATION
5. Province, country or other jurisdiction of incorporation
N/A
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2/F 8 Rockwell, Hidalgo Drive, Rockwell Center, Makati CityPostal Code1200
8. Issuer's telephone number, including area code
(632) 7 793 00 88
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
6,116,762,198
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.
Rockwell Land CorporationROCK
PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and Sections 6 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Declaration of Cash Dividends
Declaration of Cash Dividends
Background/Description of the Disclosure
At the regular meeting of the Board of Directors (BOD) of the Corporation held today, the following items were approved: 1. The declaration of cash dividends to shareholders of record as of August 23, 2023, payable on or before September 18, 2023: a. Cash dividend of Php 0.0752 per share to all common shareholders; b. Cash dividend of Php 0.0006 per share to all preferred shareholders representing 6% per annum cumulative dividends for the period July 1, 2022 to June 30, 2023.
At the regular meeting of the Board of Directors (BOD) of the Corporation held today, the following items were approved:
1. The declaration of cash dividends to shareholders of record as of August 23, 2023, payable on or before September 18, 2023: a. Cash dividend of Php 0.0752 per share to all common shareholders; b. Cash dividend of Php 0.0006 per share to all preferred shareholders representing 6% per annum cumulative dividends for the period July 1, 2022 to June 30, 2023.
Type of Securities
Common
PreferredN/A
OthersN/A
Cash Dividend
Date of Approval by Board of Directors
Jul 28, 2023
Other Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Type (Regular or Special)
Regular
Amount of Cash Dividend Per Share
Php 0.0752 per share to all common shareholders
Record Date
Aug 23, 2023
Payment Date
Sep 18, 2023
Source of Dividend Payment
20% previous year's net income after tax of 2,302M
20% previous year's net income after tax of 2,302M
Other Relevant Information
Preferred shares are unlisted.
Preferred shares are unlisted.
Filed on behalf by:
Name
Ellen Almodiel
Designation
Senior Vice President and Chief Finance Officer and Chief Compliance Officer