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SEC FORM 17-C

CURRENT REPORT UNDER SECTION 17


OF THE SECURITIES REGULATION CODE (SRC)
AND SRC RULE 17(a)-1(b)(3) THEREUNDER
1. 03 February 2016
Date of Report (Date of earliest event reported)
2. SEC Identification Number 31050 3. BIR Tax Identification No. 000-152-291
4. Sta. Lucia Land, Inc.
Exact name of registrant as specified in its charter
5. Metro Manila
Province, country or other jurisdiction of
incorporation

6.

(SEC Use Only)


Industry Classification Code:

7. Penthouse, Building 3, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta,
Rizal
Address of principal office
8. (02) 681-7332
Registrant's telephone number, including area code
9. Securities registered pursuant to Sections 4 and 8 of the RSA
Title of Each Class

Number of Shares of
Common Stock

Common

8,946,450,000

10. Are any or all of the securities listed on the Philippine Stock Exchange?
Yes [ X ]

No [

11. Indicate the item numbers reported herein:

At the Special Meeting of the Board of Directors of the Corporation held on 03 February
2016 at the Principal Office of the Corporation, the following resolutions were discussed and
approved:
A.

Resolution approving the Minutes of the Special Meeting of the Board of


Directors held on 23 September 2015;

B.

Resolution setting the date of the Annual Stockholders Meeting for the
year 2016 on Friday, 17 June 2016, at 8:00 a.m., at IL CENTRO, Sta.
Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal;

C.

Resolution authorizing the stock and transfer agent of the Registrant to


close the Stock and Transfer Book of the Registrant at 5:00 p.m. on
Friday, 13 May 2016;

D.

Resolution setting the date for the submission of the List of Stockholders
to the Securities and Exchange Commission (SEC) not later than Friday,
20 May 2016;

E.

Resolution setting the date for the submission of the List of Stockholders
to the Philippine Stock Exchange, Inc. (PSE) not later than Friday, 20
May 2016;

F.

Resolution authorizing the Registrant to send written notices to all


stockholders of record not later than Friday, 27 May 2016;

G.

Resolution setting the deadline for submission by the stockholders of their


proxies for the Annual Stockholders Meeting to the Corporate Secretary
on Thursday, 09 June 2016, at the Principal Office of the Registrant;
1

H.

Resolution setting the date for the validation of proxies on Friday, 10 June
2016, at the Principal Office of the Registrant;

I.

Resolution authorizing Management to commence studies on the


establishment of an Employee Retirement Fund;

J.

Resolutions authorizing the opening of:

K.

L.

1.

Bank accounts with Luzon Development Bank and Security Bank


Corporation;

2.

A stock brokering account with Salisbury BKT Securities


Corporation; and

3.

Unsecured working capital bank lines of P500 Million each with


China Banking Corporation, Rizal Commercial Banking
Corporation, BDO Unibank, Inc. and Asia United Bank
Corporation.

Resolutions authorizing the Registrant to enter into joint ventures


involving the following:
1.

Development of a project located in Pavia and


Manduriao, Iloilo City with an area of 688,477 sq.m.;

2.

Development of a project located in Bo. Sacsac, Cebu


with an area of 33,848 sq.m.;

3.

Development of a project located in Bauan, Batangas


with an area of 84,339 sq.m.;

4.

Development of a project located in Bo. Dela Paz, Bian,


Laguna with an area of 13,700 sq.m.;

5.

Development of a project located in Sto. Tomas,


Batangas with an area of 37,746 sq.m.;

6.

Development of a project located in Binangonan, Rizal


with an area of 28,535.62 sq.m.;

7.

Development of a project located in Dasmarias, Cavite


with an area of 44,692 sq.m.;

8.

Development of a project located in Bo. Mayamot,


Antipolo City with an area of 8,471 sq.m.; and

9.

Development of a project located in Brgy. Sta. Ana,


Taytay, Rizal with an area of 7,725 sq.m.

Resolutions authorizing the Registrant to acquire the following:


1.

Parcel of land located in Cavite with an area of 34,382


sq.m.;

2.

Parcel of land located in Bo. dela Paz, Bian, Laguna


with an area of 10,322 sq.m.;

3.

Parcel of land located in Bo. Sinalhan, Sta. Rosa, Laguna


with an area of 5,500 sq.m.;

4.

Parcel of land located in Santolan, Pasig City with an


area of 1,977.50 sq.m.;

5.

21 parcels of land located in Calamba, Laguna with a


total aggregate area of 315,361.97 sq.m.;

6.

Parcel of land located in San Antonio, Bian, Laguna with


an area of 2,000 sq.m.;
2

M.

7.

Parcel of land located in Dasmarias, Cavite with an area


of 300,000 sq.m.;

8.

11 parcels of land located in Bo. Manghinao I, Bauan,


Batangas with a total aggregate area of 89,942 sq.m.;

9.

Parcel of land located in Bo. Balayong, Bauan, Batangas


with an area of 11,522 sq.m.;

10.

8 parcels of land located in Bauan, Batangas with a total


aggregate area of 85,455 sq.m.;

11.

3 parcels of land located in Bian, Laguna with a total


aggregate area of 16,622 sq.m.;

12.

2 parcels of land located in Matinao, Polomolok, Gen.


Santos City with a total aggregate area of 95,579 sq.m.;
and

13.

Parcel of land located in Brgy. Iruhin, Tagaytay City with


an area of 299 sq.m.

Ratification of the acquisition by the Registrant of 6,250,000 shares of


stock in Uni-Asia Properties, Inc. from Philippine Wu Yi Corp.,
representing 12.5% of the total outstanding capital stock of Uni-Asia
Properties, Inc.

IMPACT OF THE REPORTED FACTS ON THE REGISTRANTS CURRENT OR FUTURE


OPERATIONS, ITS FINANCIAL POSITION OR RESULTS OF OPERATIONS
The foregoing matters shall ensure timely and full compliance with the
reportorial/disclosure requirements of both the SEC and the PSE in relation to the forthcoming
Annual Stockholders Meeting, and are expected to improve the financial standing of the
Registrant.
Pursuant to the requirements of the Securities Regulation Code, the Registrant has duly
caused this report to be signed on its behalf by the undersigned corporate officer.
03 February 2016.
STA. LUCIA LAND, INC.
Registrant
By:
PATRICIA A. O. BUNYE
Corporate Secretary

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