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 15, 2023
2. SEC Identification Number
CS200703145
3. BIR Tax Identification No.
006-652-678-000
4. Exact name of issuer as specified in its charter
Vista Land & Lifescapes, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Lower Ground Floor, Building B, Evia Lifestyle Center, Vista City, Daanghari, Almanza II, Las Pinas CityPostal Code1747
8. Issuer's telephone number, including area code
(632) 8874-5758 / (632) 8872-6947
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 Stock
12,698,007,676
VLL Retail Bonds issued in 2017
5,000,000,000
VLL Retail Bonds issued in 2018
10,000,000,000
VLL Retail Bonds issued in 2019
10,000,000,000
11. Indicate the item numbers reported herein
Item 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.
Vista Land & Lifescapes, Inc.VLL
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 - June 15, 2023
Background/Description of the Disclosure
Results of Organizational Meeting - June 15, 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
Manuel Paolo A. Villar
President & Chief Executive Officer
200,000
222,596,324
held thru PCD Nominee Corp. (Filipino)
Camille A. Villar
Managing Director of Commercial Division
1,000
0
-
Cynthia J. Javarez
Treasurer and Chief Risk Officer
160
0
-
Jerylle Luz C. Quismundo
Chief Operating Officer
3,865
0
-
Brian N. Edang
Chief Financial Officer, Head Investor Relations
0
0
-
Gemma M. Santos
Corporate Secretary
1,000
0
-
Ma. Nalen S.J. Rosero
Assistant Corporate Secretary, Chief Compliance Officer, Chief Information Officer, and Chief Legal Counsel
0
0
-
Lorelyn D. Mercado
Controller
100
0
-
Melissa Camille Z. Domingo
Chief Audit Executive
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
MANAGEMENT COMMITTEE
Manuel Paolo A. Villar
Member
MANAGEMENT COMMITTEE
Camille A. Villar
Member
MANAGEMENT COMMITTEE
Jerylle Luz C. Quismundo
Member
MANAGEMENT COMMITTEE
Brian N. Edang
Member
NOMINATIONS COMMITTEE
Manuel B. VIllar, Jr.
Chairman
NOMINATIONS COMMITTEE
Cynthia J. Javarez
Member
NOMINATIONS COMMITTEE
Justina F. Callangan
Member
COMPENSATION AND REMUNERATION COMMITTEE
Manuel Paolo A. Villar
Chairman
COMPENSATION AND REMUNERATION COMMITTEE
Camille A. Villar
Member
COMPENSATION AND REMUNERATION COMMITTEE
Cherrylyn P. Caoile
Member
AUDIT COMMITTEE
Cherrylyn P. Caoile
Chairman
AUDIT COMMITTEE
Justina F. Callangan
Member
AUDIT COMMITTEE
Frances Rosalie T. Coloma
Member
CORPORATE GOVERNANCE COMMITTEE
Justina F. Callangan
Chairman
CORPORATE GOVERNANCE COMMITTEE
Cherrylyn P. Caoile
Member
CORPORATE GOVERNANCE COMMITTEE
Manuel B. VIllar, Jr.
Member
BOARD RISK OVERSIGHT COMMITTEE
Cherrylyn P. Caoile
Chairman
BOARD RISK OVERSIGHT COMMITTEE
Justina F. Callangan
Member
BOARD RISK OVERSIGHT COMMITTEE
Cynthia J. Javarez
Member
RELATED PARTY TRANSACTIONS COMMITTEE
Justina F. Callangan
Chairman
RELATED PARTY TRANSACTIONS COMMITTEE
Cherrylyn P. Caoile
Member
RELATED PARTY TRANSACTIONS COMMITTEE
Frances Rosalie T. Coloma
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Please see attached.
Filed on behalf by:
Name
Brian Edang
Designation
Chief Financial Officer and Head, Investor Relations