Integrated Annual Corporate Governance Report

(I-ACGR)

 

In compliance with the following SEC Memorandum Circulars:

• SEC Memorandum Circular No. 15, Series of 2017

 

Cityland Development Corporation

 

• I-ACGR for the Year 2017

• I-ACGR for the Year 2018

• I-ACGR for the Year 2019

• I-ACGR for the Year 2020

• I-ACGR for the Year 2021

 

City & Land Developers, Incorporated

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• I-ACGR for the Year 2017

• I-ACGR for the Year 2018

• I-ACGR for the Year 2019

• I-ACGR for the Year 2020

• I-ACGR for the Year 2021

 

Annual Corporate Governance Report (ACGR)

​

In compliance with the following SEC Memorandum Circulars:

• SEC Memorandum Circular No. 5, Series of 2013

• SEC Memorandum Circular No. 1, Series of 2014

• SEC Memorandum Circular No. 12, Series of 2014

​

Cityland, Inc,

 

​

• ACGR for the Year 2021

​

​

Cityland Development Corporation

 

​

• ACGR for the Year 2012
   

• ACGR for the Year 2013

  • Advisement Letter dated January 30, 2014 on the Attendance of Directors to Board Meetings for the Year 2013

​

• Consolidated Changes in the ACGR for the Year 2013
   

• ACGR for the Year 2016
   

• Updates and Changes as of June 2018

​

• SEC Form 17-C
   

  • Notice of Annual Stockholders' Meeting on June 3, 2014 (April 16, 2014)

  • Declaration of Stock Dividends (April 21, 2014)

  • Declaration of Cash Dividends (May 30, 2014)

  • Results of June 3, 2014 Annual Stockholders' Meeting (June 3, 2014)

  • Minutes of the June 3, 2014 Annual Stockholders' Meeting

  • BOD Organizational Meeting (June 4, 2014)

  • Appointment and Retirement of Officer/s (December 23, 2014)

  • Notice of Annual Stockholders' Meeting on June 2, 2015

  • Retirement of Officer/s (April 23, 2015)

  • Declaration of Cash Dividends (May 28, 2015)

  • Results of 2015 Annual Stockholders' Meeting (June 2, 2015)

  • Minutes of the June 2, 2015 Annual Stockholders' Meeting

  • BOD Organizational Meeting (June 3, 2015)

  • Declaration of 5% Stock Dividends (April 25, 2016)

  • Notice of Annual Stockholders' Meeting on June 7, 2016

  • Declaration of Cash Dividends (June 3, 2016)

  • Results of 2016 Annual Stockholders' Meeting (June 7, 2016)

  • Minutes of the June 7, 2016 Annual Stockholders' Meeting (June 7, 2016)

  • BOD Organizational Meeting (June 8, 2016)

  • Appointment of Officer/s (February 9, 2017)

  • Notice of Annual Stockholders' Meeting on June 6, 2017

  • Declaration of Stock Dividends (April 27, 2017)

  • Declaration of Cash Dividends (May 23, 2017)

  • Declaration of Cash Dividends (June 6, 2017)

  • Results of 2017 Annual Stockholders' Meeting (June 6, 2017)

  • BOD Organizational Meeting (June 7, 2017)

  • Minutes of the June 6, 2017 Annual Stockholders' Meeting

  • Election of the Chairman of the Board and Appointment of the New Independent Director (December 14, 2017)

  • Retirement of Officer/s (December 22, 2017)

  • Change in Position of Director and Appointment of Officer (January 08, 2018)

  • Notice of Annual Stockholders' Meeting on June 05, 2018

  • Declaration of Stock Dividends (May 2, 2018)

  • Declaration of Cash Dividends (May 8, 2018)

  • Results of 2018 Annual Stockholders' Meeting (June 5, 2018)

  • BOD Organizational Meeting (June 6, 2018)

  • Minutes of the June 5, 2018 Annual Stockholders' Meeting

​​

• Advisement Letter

   

  • Updates and changes resulting to the Annual Stockholders' Meeting on June 3, 2014 (June 6, 2014)

  • Updates and changes relating to 2014 stock dividends (August 8, 2014)

  • Corporate Governance Seminar of Directors and Officers for the Year 2014 (December 5, 2014)

  • Updates and changes relating to attendance of Directors in Board meetings for the Year 2014 (January 3, 2015)

  • Amended Attendance of Directors in Board meetings for the Year 2014 (January 7, 2015)

  • Consolidated Changes in the ACGR for the Year 2014 (Posted January 9, 2015)

  • Updates and changes relating to information in the Audited Financial Statements as of and for the year ended December 31, 2014 and SEC 17-A for the year 2014 (April 14, 2015)

  • Consolidated Changes in the ACGR for the Year 2014 (As of April 14, 2015)

  • Updates and Changes resulting to the Annual Stockholders' Meeting on June 2, 2015 (June 5, 2015)

  • Corporate Governance Seminar of Directors and Officers for the Year 2015 (December 2, 2015)

  • Updates and changes relating to attendance of Directors in Board Meetings for the Year 2015 (January 4, 2016)

  • Consolidated Changes in the ACGR for the Year 2015 (Posted January 8, 2016)

  • Updates and changes relating to information in the audited Financial Statements as of and for the year ended December 31, 2015 and SEC 17-A for the year 2015 (April 14, 2016)

  • Consolidated Changes in the ACGR for the Year 2015 (April 14, 2016)

  • Updates and changes resulting to the annual Stockholders' Meeting on June 7, 2016 (June 10, 2016)

  • Updates and changes in the ACGR Relating to 2016 Stock Dividends(August 5, 2016)

  • Corporate Governance Seminar of Directors and Officers for the Year 2016 (November 18, 2016)

  • Updates and Changes relating to attendance of Directors in Board meetings for the Year 2016 (January 5, 2017)

  • Updates and Changes in the ACGR Relating to the Appointment of New Officer (February 14, 2017)

  • Updates and Changes resulting to the Annual Stockholders' Meeting for the Year 2017 (June 9, 2017)

  • Updates and Changes in the ACGR relating to 2017 Stock Dividends (August 4, 2017)

  • Corporate Governance Seminar of Directors and Officers for the Year 2017 (September 7, 2017)

  • Updates and changes in the ACGR resulting from the seminar attended by the Company's Internal Audit Head, Ms. Dorothy U. So for the year 2017 (October 23, 2017)

  • Updates and Changes in the ACGR under Board Matters due to the change in the composition of the Board of Directors and attendance of the Company's Independent Directors, Mr. Peter S. Dee and Mr. George Edwin Y. SyCip, on Corporate Governance Seminars (December 18, 2017)

  • Updates and Changes in the ACGR Relating to the Retirement of Officer (December 27, 2017)
     

 

City & Land Developers, Incorporated

​

• ACGR for the Year 2012

  • Amended ACGR for the Year 2012

​​

• ACGR for the Year 2013

  • Advisement Letter dated January 30, 2014 on the Attendance of Directors to Board Meetings for the Year 2013

​

• Consolidated Changes in the ACGR for the Year 2013
   

• ACGR for the Year 2016
   

• Updates and Changes as of July 2018

​

• SEC Form 17-C
   

  • Notice of Annual Stockholders' Meeting on June 10, 2014 (April 25, 2014)

  • Declaration of Stock Dividends (April 28, 2014)

  • Declaration of Cash Dividends (June 5, 2014)

  • Results of June 10, 2014 Annual Stockholders' Meeting (June 10, 2014)

  • Minutes of the June 10, 2014 Annual Stockholders' Meeting

  • BOD Organizational Meeting (June 11, 2014)

  • Appointment and Retirement of Officer/s (December 23, 2014)

  • Retirement of Officer/s (April 23, 2015)

  • Notice of Annual Stockholders' Meeting on June 9, 2015

  • Declaration of Stock Dividends (May 11, 2015)

  • BOD Organizational Meeting (June 3, 2015)

  • Declaration of Cash Dividends (June 4, 2015)

  • Results of Annual Stockholders' Meeting (June 9, 2015)

  • Minutes of the June 9, 2015 Annual Stockholders' Meeting

  • Notice of Annual Stockholders' Meeting on June 14, 2016

  • Declaration of Stock Dividends (May 16, 2016)

  • Declaration of Cash Dividends (June 10, 2016)

  • Results of 2016 Annual Stockholders' Meeting (June 14, 2016)

  • Minutes of the June 14, 2016 Annual Stockholders' Meeting

  • BOD Organizational Meeting (June 15, 2016)

  • Appointment of Officer/s (February 09, 2017)

  • Notice of Annual Stockholders' Meeting on June 13, 2017

  • Declaration of Stock Dividends (May 3, 2017)

  • Appointment of Officer/s (May 16, 2017)

  • Declaration of Cash Dividends (June 9, 2017)

  • Results of 2017 Annual Stockholders' Meeting (June 13, 2017)

  • BOD Organizational Meeting (June 14, 2017)

  • Minutes of the June 13, 2017 Annual Stockholders' Meeting

  • Retirement of Officer/s (December 22, 2017)

  • Notice of Annual Stockholders' Meeting on June 13, 2018

  • Declaration of Stock Dividends (May 09, 2018)

  • Declaration of Cash Dividends (May 21, 2018)

  • Result of 2018 Annual Stockholders' Meeting (June 13, 2018)

  • BOD Organizational Meeting (June 14, 2018)

  • Minutes of the June 13, 2018 Annual Stockholders' Meeting

  • Amended BOD Organizational Meeting (June 14, 2018)

​​

• Advisement Letter
  ​

  • Updates and changes resulting to the Annual Stockholders' Meeting
    on June 10, 2014 (June 13, 2014)

  • Updates and changes relating to 2014 stock dividends (August 8, 2014)

  • Corporate Governance Seminar of Directors and Officers for the Year 2014 (December 5, 2014)

  • Updates and changes relating to attendance of Directors in Board meetings for the Year 2014 (January 3, 2015)

  • Amended Attendance of Directors in Board meetings for the Year 2014 (January 7, 2015)

  • Consolidated Changes in the ACGR for the Year 2014 (Posted January 9, 2015)

  • Updates and changes relating to information in the Audited Financial Statements as of and for the year ended December 31, 2014 and SEC 17-A for the year 2014 (April 13, 2015)

  • Consolidated Changes in the ACGR for the Year 2014 (As of April 13, 2015)

  • Updates and Changes resulting to the Annual Stockholders' Meeting on June 9, 2015 (June 11, 2015)

  • Updates and Changes in the ACGR Relating to 2015 Stock Dividends (August 7, 2015)

  • Corporate Governance Seminar of Directors and Officers for the Year 2015 (December 2, 2015)

  • Updates and changes relating to attendance of Directors in Board Meetings for the Year 2015 (January 4, 2016)

  • Consolidated Changes in the ACGR for the Year 2015 (Posted January 8, 2016)

  • Updates and changes relating to information in the audited Financial Statements as of and for the year ended December 31, 2015 and SEC 17-A for the year 2015 (April 14, 2016)

  • Consolidated Changes in the ACGR for the Year 2015 (April 14, 2016)

  • Updates and changes resulting to the Annual Stockholders' Meeting on June 14, 2016 (June 17, 2016)

  • Updates and changes in the ACGR Resulting from the seminar atttended by the Company's Independent Director, Mr. Cesar E.A. Virata for the Year 2016 (August 16, 2016)

  • Corporate Governance Seminar of Directors and Officers for the Year 2016 (November 18, 2016)

  • Updates and Changes in the ACGR Relating to 2016 Stock Dividends (November 25, 2016)

  • Updates and changes relating to attendance of Directors in Board meetings for the Year 2016 (January 5, 2017)

  • Updates and Changes in the ACGR Relating to the Appointment of New Officer (February 14, 2017)

  • Updates and Changes in the ACGR Relating to the Appointment of New Officer (May 19, 2017)

  • Updates and Changes resulting to the Annual Stockholders' Meeting on June 13, 2017 (June 15, 2017)

  • Updates and Changes in the ACGR Relating to 2017 Stock Dividends (August 11, 2017)

  • Corporate Governance Seminar of Directors and Officers for the Year 2017 (September 7, 2017)

  • Updates and Changes in the ACGR resulting from the seminar attended by the Company's independent director, Mr. Cesar E.A. Virata for the Year 2017 (September 29, 2017)

  • Updates and Changes in the ACGR resulting from the seminar attended by the Company's Internal Audit Head, Ms. Dorothy U. So for the year 2017 (October 23, 2017)

  • Updates and Changes in the ACGR due to the Corporate Governance Seminar attended by the Company's Independent Director, Mr. Peter S. Dee (December 18, 2017)

  • Updates and Changes in the ACGR Relating to the Retirement of Officer (December 27, 2017)