Business
Ayala Land : Notice of Annual or Special Stockholders' Meeting
Ayala Land : Notice of Annual or Special Stockholders'
About this update from Ayala Land Inc.
SECURITIES AND EXCHANGE COMMISSION SEC 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) Feb 28, 2022 2. SEC Identification Number 152747 3. BIR Tax Identification No. 000-153-790-000 4. Exact name of issuer as specified in its charter Ayala Land, Inc. 5. Province, country or other jurisdiction of incorporation Makati City, Philippines 6. Industry Classification Code(SEC Use Only) 7. Address of principal office 31F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City Postal Code 1226 8. Issuer's telephone number, including area code +632 7908 3111 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 14,795,594,779 Preferred Shares 13,066,494,759 11. Indicate the item numbers reported herein Item 9 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. Ayala Land, Inc. ALI PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules Subject of the Disclosure Detailed Notice and Agenda of the 2022 Stockholders' Meeting Background/Description of the Disclosure Please see attached amended detailed notice and agenda of our annual stockholders' meeting which is set for April 27, 2022. Type of Meeting Annual Special Date of Approval by Board of Directors Nov 25, 2021 Date of Stockholders' Meeting Apr 27, 2022 Time 9:00 A.M, Venue To be conducted virtually through http://www.ayalagroupshareholders.com/ Record Date Mar 14, 2022 Agenda Please see the attached detailed notice and agenda. Inclusive Dates of Closing of Stock Transfer Books Start Date Mar 14, 2022 End Date Mar 21, 2022 Other Relevant Information The deadline (i) for the nomination of directors is March 14, 2022, and (ii) for submission of proxies is April 18, 2022. This disclosure is being amended to provide our stockholders with thedetailed notice and agenda of our 2022 Annual Stockholders' Meeting. Filed on behalf by: Name Michelle Valbuena Designation Compliance Manager