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)

Dec 13, 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 Condomimium 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	4,976,499,325

11. Indicate the item numbers reported herein

Item no. 4 - Retirement and Appointment of Officers

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 Officers
Background/Description of the Disclosure
During the regular meeting of the Board of Directors held today through teleconferencing, the Board of Directors approved the following: 1) The retirement of Ms. Melita M. Revuelta as Vice President, Alternate Compliance Officer & Alternate Corporate Information Officer and Head of the Internal Audit Department and Ms. Winefreda R. Go as Vice President - Purchasing Department effective December 31, 2023. Consequently, the submission of their SEC Form 23-B shall be discontinued; 2) The retirement of Mr. Romeo E. Ng as Vice President effective January 06, 2024. Consequently, the submission of his SEC Form 23-B shall be discontinued; and 3) The appointment of Ms. Hazel Anne C. Paule as Head of the Internal Audit Department effective January 01, 2024.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Melita M. Revuelta	Vice President, Alternate Compliance Officer and Alternate Corporate Information Officer and Head of the Internal Audit Department	Dec 31 2023	Retirement
Winefreda R. Go	Vice President - Purchasing Department	Dec 31 2023	Retirement
Romeo E. Ng	Vice President	Jan 06 2024	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
Hazel Anne C. Paule	Head of the Internal Audit Department	Dec 13 2023	Jan 01 2024	0	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