Cebu Landmasters : Notice of Annual or Special Stockholders' Meeting
May 23, 2022 at 09:46 am IST
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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) May 23, 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 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
ANNUAL STOCKHOLDERS' MEETING FY2022
Background/Description of the Disclosure
Notice is hereby given to the Exchange and the public of the schedule of Annual Stockholders Meeting as approved during the Regular Board Meeting of Cebu Landmasters, Inc. held on, March 29, 2022.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 29, 2022
Date of Stockholders' Meeting
Jun 7, 2022
Time
9:00 A.M.
Venue
Hybrid of remote via teleconferencing and videoconferencing hosted in Citadines, Baseline Center, Juana Osmeña St., Cebu City, 6000 Philippines and in person in Citadines, Baseline Center.
Record Date
May 1, 2022
Agenda
I. Call to Order
II. Certification and Notice of Quorum
II. Approval of the Minutes of the Annual Stockholders' Meeting on 27 May 2021
IV. Chief Financial Officers' Report
V. Chief Operating Officers' Report
VI. Chairman's Report
VII. Approval of the Audited Financial Statements as of 31 December 2021
VIII. Ratification of all acts of the Board of Directors in 2021
IX. Election of Directors for the 2022-2023 Term
X. Appointment of Independent External Auditor for Fiscal Year 2022
XI. Other Matters
XII. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
May 2, 2022
End Date
May 18, 2022
Other Relevant Information
The disclosure was amended to include the venue of the annual stockholder's meeting.
Filed on behalf by:
Name
Clarissa Mae Cabalda
Designation
Corfin/Investor Relations Manager
Attachments
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Original Document
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Disclaimer
Cebu Landmasters Inc published this content on 23 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2022 04:15:03 UTC.
Cebu Landmasters, Inc. is a Philippines-based residential developer in Visayas and Mindanao. The Company has more than 115 projects in different development stages and has a diverse portfolio of residences, offices, hotels, mixed-use properties and townships across 16 areas in the VisMin region. Its segments include Real Estate, Hotel Operations, Rental and Management Services. The Company's real estate segment covers the development and sale of residential and office units to individual and corporate buyers. Its rental segment includes leasing of office and commercial spaces to corporate organizations. Its management services segment is focused on the management of real estate projects and upkeep services to condominium corporations and housing associations. Its hotel operations segment relates to the management of hotel business operations that caters to hotel guests. Its subsidiaries include CLI Premier Hotels Intâl. Inc. and Cebu Landmasters Property Management, Inc.