Vista Land & Lifescapes : Notice of Annual or Special Stockholders' Meeting
June 08, 2022 at 12:32 am EDT
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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) Jun 8, 20222. SEC Identification Number CS2007031453. BIR Tax Identification No. 006-652-678-0004. Exact name of issuer as specified in its charter Vista Land & Lifescapes, Inc.5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office Lower Ground Floor, Building B, Evia Lifestyle Center, Vista City, Daanghari, Almanza II, Las Pinas CityPostal Code17478. Issuer's telephone number, including area code (632) 8874-5758 / (632) 8872-69479. 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 Stock
12,698,007,676
VLL Retail Bonds issued in 2017
5,000,000,000
VLL Retail Bonds issued in 2018
10,000,000,000
VLL Retail Bonds issued in 2019
10,000,000,000
11. Indicate the item numbers reported herein 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.
Vista Land & Lifescapes, Inc.VLL
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
Board Approval of the Annual Stockholders' Meeting
Background/Description of the Disclosure
Board Approval of the Annual Stockholders' Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 18, 2022
Date of Stockholders' Meeting
Jun 15, 2022
Time
2:00 P.M.
Venue
via Remote Communication
Record Date
May 4, 2022
Agenda
The following shall be the agenda of the meeting:
1. Call to Order
2. Certification of Notice and Quorum
3. Approval of the minutes of the last Annual Meeting of Stockholders held on June 15, 2021
4. Presentation of the President's Report, Management Report and Audited Financial Statements for the year 2021
5. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders' meeting until the date of this meeting.
6. Election of the members of the Board of Directors, including the Independent Directors, for the year 2022
7. Appointment of External Auditors
8. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
This disclosure is amended to update the time, from 10:00AM to 02:00 P.M, of the 2022 Annual Stockholders' Meeting of the Company.
Filed on behalf by:
Name
Brian Edang
Designation
Chief Financial Officer and Head, Investor Relations
Attachments
Original Link
Original Document
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Disclaimer
Vista Land and Lifescapes Inc. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 04:31:09 UTC.
Vista Land and Lifescapes, Inc. is a Philippines-based investment holding company, which is engaged in real estate activities. The Company's segments include Horizontal Projects, Vertical Projects, and Commercial and Others. The Horizontal Projects segment is engaged in the development and sale of residential houses and lots across the Philippines. The Vertical Projects segment is engaged in the development and sale of residential condominium projects across the Philippines. The Commercial and Others segment is focused on the development, leasing and management of shopping malls and commercial centers all over the Philippines and hotel operations. The Company operates its residential and commercial property development business through six distinct business units: Camella Homes, Communities Philippines, Crown Asia, Brittany and Vista Residences are focused on residential property development, while Vistamalls is involved in commercial property development.