Cityland Development CorporationPSE: CDC

Results of Annual or Special Stockholders' Meeting

· Issued by Cityland Development Corporation
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) Jun 7, 20222. SEC Identification Number 778233. BIR Tax Identification No. 000-527-1034. Exact name of issuer as specified in its charter Cityland Development Corporation5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 2/F Cityland Condominium 10 Tower I, 156 H.V. Dela Costa St., Makati CityPostal Code12268. Issuer's telephone number, including area code 02-889360609. 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 4,855,121,595
11. Indicate the item numbers reported herein Item No. 4 - Election of Board of Directors and Item No. 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.

Cityland Development CorporationCDC PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Results of Annual Stockholders' Meeting

Background/Description of the Disclosure

Results of Annual Stockholders' Meeting held today, June 07, 2022 at 4:00 PM

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
1) Andrew I. Liuson 148,603,657 28,076,096 Shares held by corporations of which such person is a controlling shareholder.
2) Grace C. Liuson 259,047,549 0 N.A.
3) Helen C. Roxas 73,801,268 0 N.A.
4) Benjamin I. Liuson 523,742 0 N.A.
5) Josef C. Gohoc 107,316,542 9,752,445 Shares held by members of a person's immediate family sharing the same household.
6) Jefferson C. Roxas 128,651,197 0 N.A.
7) Peter S. Dee 620,795 0 N.A.
8) George Edwin SyCip 1,232 0 N.A.
9) Eduardo C. Villanueva 1,050 0 N.A.
External auditor SyCip Gorres Velayo & Co. (SGV & Co.)
List of other material resolutions, transactions and corporate actions approved by the stockholders

The following other matters were also approved during the Annual Stockholders' Meeting:
1) Minutes of the Previous Annual Stockholders' Meeting held on June 22, 2021;
2) The President's Report;
3) Reappointment of SyCip Gorres Velayo & Co. (SGV & Co.) as the Company's external auditor for the year 2022; and
4) Confirmation of All Acts of the Board of Directors for the period January 01, 2021 to December 31, 2021 adopted in the ordinary course of business.

Other Relevant Information

N/A

Filed on behalf by:
Name Rudy Go
Designation Senior Vice President

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