C08672-2023

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)
Dec 13, 2023
2. SEC Identification Number
152661
3. BIR Tax Identification No.
000444840
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 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 1,578,542,601
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.

City & Land Developers, IncorporatedLAND

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 special 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 of the Corporation 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

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