C05737-2015

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)
Oct 26, 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) 8883000
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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendments to the Corporation's By-Laws
Background/Description of the Disclosure

On October 23, 2015, the Securities and Exchange Commission (SEC) approved the Amendments to By-Laws of the Corporation. Please refer to the attached disclosure.
Date of Approval by Board of Directors May 14, 2015
Date of Approval by Stockholders Jul 29, 2015
Other Relevant Regulatory Agency, if applicable None
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission Oct 23, 2015
Amendment(s)
Article and Section Nos. From To
Article III, Sec. 3 (last paragraph) Please refer to the attached Please refer to the attached
Article III, Sec. 8 Please refer to the attached Please refer to the attached
Article III, Sec. 9 Please refer to the attached Please refer to the attached
Article III Sec. 11 Please refer to the attached Please refer to the attached
Article IV Sec. 1 (first paragraph) Please refer to the attached Please refer to the attached
Article VI Sec. 1 Please refer to the attached Please refer to the attached
Article VI Sec. 5 (new provision) Please refer to the attached Please refer to the attached
Rationale for the amendment(s)

The amendments to the By-Laws will be aligned with the best practices of Corporate Governance, Board Charter and other policies of the Corporation.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC TBA
Expected date of SEC approval of the Amended By-Laws Oct 23, 2015
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

None
Other Relevant Information

Please see attached copy of the Amended By- Laws of the Corporation.
Filed on behalf by:
Name Herbert Consunji
Designation Chief Finance Officer