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VLL

1. Vista Land & Lifescapes, Inc. held its annual stockholders' meeting and organizational meeting of the board of directors on June 15, 2017. 2. At these meetings, the stockholders and board elected the company's directors and officers for 2017. They also appointed the external auditor for 2017 and approved amending the company's articles of incorporation to change its principal address. 3. The key people elected include Manuel B. Villar Jr. as chairman of the board, Manuel Paolo A. Villar as president and CEO, and Cynthia J. Javarez as CFO, treasurer, controller and chief risk officer. Independent directors Marilou Adea and Ruben

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67 views

VLL

1. Vista Land & Lifescapes, Inc. held its annual stockholders' meeting and organizational meeting of the board of directors on June 15, 2017. 2. At these meetings, the stockholders and board elected the company's directors and officers for 2017. They also appointed the external auditor for 2017 and approved amending the company's articles of incorporation to change its principal address. 3. The key people elected include Manuel B. Villar Jr. as chairman of the board, Manuel Paolo A. Villar as president and CEO, and Cynthia J. Javarez as CFO, treasurer, controller and chief risk officer. Independent directors Marilou Adea and Ruben

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June 15, 2017

PHILIPPINE STOCK EXCHANGE


3rd Floor, Tower One and Exchange Plaza
Ayala Triangle, Ayala Ave., Makati City
Attention: Mr. Jose Valeriano B. Zuo IIIs
OIC Head, Disclosure Department

PHILIPPINE DEALING AND EXCHANGE CORPORATION


37th Floor, Tower 1, The Enterprise Center
6766 Ayala Ave. cor Paseo de Roxas, Makati City
Attention: Ms. Vina Vanessa S. Salonga
Head, Issuer Compliance and Disclosure Department

Subject: Vista Land & Lifescapes, Inc.: Stockholders Meeting Resolutions/


Results of Organizational Meeting of
Board of Directors 06/15/2017

Gentlemen:

Please see attached copy of the SEC Form 17C filed on various resolutions made during
the Companys Annual Stockholders Meeting and Organizational Meeting of Board of
Directors held today. Resolutions were made on the following matters:

1. Election of Board of Directors


2. Election of Companys Officers
3. Election of Various Committee Chairman and Members
4. Appointment of External Auditors for the year 2017
5. Approval of Amendment of Articles of Incorporation to change the principal address of
the Company

Thank you.

Very truly yours,

Brian N. Edang
Officer-in-Charge
COVER SHEET

C S 2 0 0 7 0 3 145
S.E.C. Registration Number

uuuuruuuiiuuuuuruuuu
(Company's Full Name)

uuuiiuuuuuuiuuuuriuuu

(Business Address : No. Street/City/Province)

Brian N. Edang 584-5730 bc 108


Contact Person Company Telephone Number

11121
Month
13111 Day
17-C
FORM TYPE
10161 I II
Month Day
Calendar Year Annual Meeting

Secondary License Type, If Applicable

I I I
Dept. Requiring this Doc. Amended Articles Number/Section

Total Amount of Borrowings

Total No. of Stockholders Domestic Foreign

To be accomplished by SEC Personnel concerned

1TTT1.x
LCU
Ii.iiuii,ti,iIII_

Cashier
SECURITIES AND EXCHANGE COMMISSION

SEC FORM 17-C

CURRENT REPORT UNDER SECTION 17


OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. 15June2O17
Date of Report (Date of earliest event reported)

2. SEC Identification Number C5200703145 3. BIR Tax Identification No. 006-652-678-


000

4. VISTA LAND & LIFESCAPES, INC.


Exact name of issuer as specified in its charter

5. Philippines ......................................................... 6. r I (SEC Use Only)

Province, country or other jurisdiction of Industry Classification Code:


incorporation

7 3rd Level Starmall Las Pias C.V. Starr Avenue, Philam Village
Pamplona, Las Pias City 1747
Address of principal office Postal Code

8. (632) 874-5758 /(632) 872-6947_


Issuers telephone number, including area code

9. N/A
Former name or former address, if changed since last report

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 or Amount of Debt Outstanding

Common Stock
(Net of 287,210,300 treasury shares as of June 14, 2016) 12,826,926,076
VLL Homebuilder Bonds Up to P2,500,000,000.00
VLL Retail Bonds Up to P5,000,000,000.00

11. Indicate the item numbers reported herein:

Item 4. Resignation, Removal or Election of Directors or Officers

During the Annual Stockholders' Meeting of Vista Land & Lifescapes, Inc. (the
Company") held on June 15, 2017, the following persons were duly elected by the
shareholders of the Company to serve as Directors of the Company for the year
2017:
Manuel B. Villar, Jr.
Manuel Paolo A. Villar
Cynthia J. Javarez
Camille A. Villar
Jerylle Luz Quismundo
Marilou 0. Adea Independent Director
Ruben 0. Fruto Independent Director

At the organizational meeting of the Board of Directors held after the annual meeting
of the shareholders of the Company, the following persons were nominated and
elected as officers of the Company:

Manuel B. Villar, Jr. Chairman of the Board


Manuel Paolo A. Villar President & Chief Executive Officer
Cynthia J. Javarez Chief Financial Officer, Treasurer, Controller, Chief Risk
Officer
_________________________
Ma. Nalen S.J. Rosero Chief Compliance Officer, Chief Information Officer, &
Assistant Corporate Secretary
________________________
Gemma M. Santos Corporate Secretary
Fritzie B. Loayon Chief Audit Executive

In the same meeting, the following directors were nominated and elected as members
of the following committees of the Company:

Nomination Committee:
Manuel B. Villar, Jr. Chairman
Jerylle Luz C. Quismundo Member
Ruben 0. Fruto (Independent Director) Member

Compensation and Remuneration Committee:


Manuel Paolo A. Villar Chairman
Camille A. Villar Member
Marilou Adea (Independent Director) Member

Audit Committee:
Marilou Adea (Independent Director) Chairman
Ruben 0. Fruto (Independent Director) Member
Cynthia J. Javarez Member

Item 9. Other Events

During the Annual Stockholders' Meeting of the Company held on June 15, 2017, the
shareholders of the Company approved the following:

a.) Appointment of SGV & Co. as the external auditor of the Company for the year
2017; and

b.) Amendment of the Articles of Incorporation to change the principal address of the
Company.
SIGNATURES

Pursuant to the requirements of the Securities Regulation Code, the issuer has duly caused
this report to be signed on behalf by the undersigned hereunto duly authorized.

VISTA LAND & LIFESCAPES, INC.


Issuer

By:

Date: June 15, 2017

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