6ee1dd02-ab48-472c-b6c0-268b7e3c894b.pdf C00071­2016


SECURITIES AND EXCHANGE COMMISSION SEC FORM 17­C


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)

    Jan 7, 2016

  2. SEC Identification Number

    AS095002283

  3. BIR Tax Identification No.

    004­703­376

  4. Exact name of issuer as specified in its charter

    DMCI Holdings, Inc.

  5. Province, country or other jurisdiction of incorporation

    Philippines

  6. Industry Classification Code(SEC Use Only)


  7. Address of principal office

    3/F Dacon Bldg 2281 Don Chino Roces Avenue Makati City

    Postal Code

    1231


  8. Issuer's telephone number, including area code

    (632) 888 3000

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

    N/A

  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 and Amount of Debt Outstanding

    Common

    13,277,470,000

    Preferred

    3,780

  11. Indicate the item numbers reported herein

­


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.



DMCI Holdings, Inc. DMC


PSE Disclosure Form 4­8 ­ Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17­C) and

Section 4.4 of the Revised Disclosure Rules



Subject of the Disclosure


Tansfer or employment and appointment as CFO of the Company's subsidiary

Background/Description of the Disclosure


This is to inform the investing public that the employment of Mr. Aldric G. Borlaza, Senior Finance Officer of the Company, has been transferred to DMCI Mining Corp., a wholly­owned subsidiary of the Company. He was appointed as Chief Finance Officer effective January 7, 2016.


Resignation/Removal or Replacement


Name of Person


Position/Designation

Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)


Reason(s) for Resignation/Cessation

Aldric G. Borlaza

Senior Finance Officer

January 7, 2016

Transferred to DMCI Mining Corp. and appointed as Chief Finance Officer.


Election or Appointment



Name of Person


Position/Designation

Date of Appointment/Election (mmm/dd/yyyy)

Effective Date of Appointment Election (mmm/dd/yyyy)

Shareholdings in the Listed Company


Nature of Indirect Ownership

Direct

Indirect

­

­

­

­

­

­

­


Promotion or Change in Designation



Name of Person

Position/Designation

Date of Approval (mmm/dd/yyyy)

Effective Date of Change (mmm/dd/yyyy)

Shareholdings in the Listed Company


Nature of Indirect Ownership

From

To

Direct

Indirect

­

­

­

­

­

­

­

­


Other Relevant Information


None


Filed on behalf by:


Name

Brian Lim

Designation Finance Officer

DMCI Holdings Inc. issued this content on 2016-01-11 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-11 07:37:06 UTC

Original Document: http://www.dmciholdings.com/uploads/disclosures/2016/DMCIHI_003 Transfer of DGB to DMCI Mining Corp_Jan 7.pdf