C02627-2015

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)
May 14, 2015
2. SEC Identification Number
As095002283
3. BIR Tax Identification No.
004-703-376
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
Item No. 9

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Board Meeting Results
Background/Description of the Disclosure

This is to inform the investing public that at the meeting of the Board of Directors held today, May 14, 2015, the Board approved the following:

1. Consolidated Financial Statements for the period March 31, 2015 (Please refer to the attached table).

2. Declaration of Cash Dividends

The Board approved the declaration of (1) regular cash dividends in the amount of P0.24 per common share or a total of P3,186,592,800.00; and (2) special cash dividends of P0.24 per common share or a total of P3,186,592,800.00, or a grand total of P6,373,185,600.00 out of the unrestricted retained earnings of the Corporation as of December 31, 2014, in in favor of the common stockholders of record as of May 29, 2015, and payable on June 10, 2015.

3. Annual Stockholders’ Meeting (ASM)

The Corporation will hold its Annual Stockholders’ Meeting on July 29, 2015, Wednesday, at 9:30am at the Turf Room, Manila Polo Club, McKinley Road, Forbes Park, Makati City. The Record Date for the ASM is set on June 17, 2015. The Board has appointed Castillo Laman Tan Pantaleon and San Jose Law Offices (CLTPSJ) and Securities Transfers Services, Inc. (STSI) as Committee of Inspectors while the Sycip, Gorres, Velayo & Co. (SGV) was appointed as Board of Canvassers.

4. Board Committees
The following board committees were appointed by the Board of Directors:

Audit Committee:
Honorio O. Reyes-Lao – Chairman (Independent Director)
Antonio Jose U. Periquet (Independent Director)
Cesar A. Buenaventura (Non-Executive Director)

Compensation and Remuneration:
Antonio Jose U. Periquet – Chairman (Independent Director)
Honorio O. Reyes-Lao (Independent Director)
Ma. Edwina C. Laperal (Executive Director)

Nomination and Election:
Honorio O. Reyes-Lao – Chairman (Independent Director)
Antonio Jose U. Periquet (Independent Director)
Jorge A. Consunji (Non-Executive Director)


Risk Oversight:
Antonio Jose U. Periquet – Chairman (Independent Director)
Honorio O. Reyes-Lao (Independent Director)
Herbert M. Consunji (Executive Director)


5. Subject to stockholders’ ratification, the amendment of the provisions of the By-laws
(attached)

6. Corporate Governance Charters and Policies (attached)
a. Board Charter
b. Risk Oversight Charter
c. Health, Safety and General Welfare Of the Employees Policy
d. Board Diversity Policy
e. Creditors’ Rights Policy
f. Executive Succession Policy
g. Amendment to Code of Business Conduct and Ethics
h. Amended Audit Committee Charter
i. Amended Nomination and Election Committee Charter
j. Amended Related Party Transactions


7. The Board likewise reviewed the following:

a. Vision
b. Mission
c. Corporate Values
d. Corporate Objectives
e. Corporate Strategies
Other Relevant Information

None
Filed on behalf by:
Name Brian Lim
Designation Finance Officer