Cebu Landmasters, Inc.PSE: CLI

Material Information/Transactions

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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) Mar 30, 20222. SEC Identification Number CS2003212403. BIR Tax Identification No. 227-599-320-0004. Exact name of issuer as specified in its charter CEBU LANDMASTERS, INC.5. Province, country or other jurisdiction of incorporation CEBU CITY, CEBU, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 10TH FLOOR, PARK CENTRALE, B2 L3, JOSE MA. DEL MAR ST., CEBU IT PARK, APAS, CEBU CITYPostal Code60008. Issuer's telephone number, including area code (032) 23149149. Former name or former address, if changed since last report N/A10. 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 3,461,851,997
11. Indicate the item numbers reported herein other items

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.

Cebu Landmasters, Inc.CLI PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Resolutions made during the CLI Regular BOD meeting.

Background/Description of the Disclosure

Notice is hereby give, n to the Exchange and the public of the following material items approved during the Regular Board Meeting of Cebu Landmasters, Inc. held today, March 29, 2022.

1. The Board of Directors of CLI approved the Audited Financial Statements for FY 2021.

2. The Board of Directors of CLI approved to hold the Annual Stockholders' Meeting on 07 June 2022 (Tuesday) at 9:00AM.

3. The Board of Directors of CLI approved the official list of nominees for the term 2022-2023:

Jose R. Soberano III
Ma. Rosario B. Soberano
Jose Franco B. Soberano
Joanna Marie S. Bergundthal
Beauregard Grant L. Cheng
Rufino Luis T. Manotok
Ma. Aurora D. Geotina-Garcia
Stephen A. Tan
M. Jasmine S. Oporto

4. The Board of Directors approved the amendment of the Board Charter to conform with the existing SEC regulations on the term of independent directors.

5. The Board of Directors approved the amendment of the Corporate Governance Committee Charter, removing the function of determination and evaluation of remuneration and benefits from the Corporate Governance Committee, and creating the Compensation and Benefits Committee for that purpose.

Other Relevant Information

The disclosure was refiled to amend the date of the ASM.

Filed on behalf by:
Name Clarissa Mae Cabalda
Designation Corfin/Investor Relations Manager

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