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)

Dec 15, 2015

2. SEC Identification Number

39652

3. BIR Tax Identification No.

004-844-938

4. Exact name of issuer as specified in its charter

Medco Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

31st Floor, Rufino Pacific Tower, 6784 Ayala Avenue, Makati City, Metro Manila, Philippines Postal Code 1229

8. Issuer's telephone number, including area code

632-811-0465

9. 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 and Amount of Debt Outstanding
Common Shares	700,000,000

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.

MEDCO Holdings, Inc.MED

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Organizational Meeting of Board of Directors
Background/Description of the Disclosure
Disclosure of the list of the company's officers and committee members.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Bobby Cheng Sai Chong	Chairman of the Board	1	-	-
Dionisio E. Carpio, Jr.	President and Corporate Information Officer	1,008	-	-
Alex Erlito S. Fider	Corporate Secretary	-	-	-
Pauline C. Tan	Treasurer and Assistant Corporate Secretary	1	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Caly D. Ang/Dionisio E. Carpio, Jr./Edna D. Reyes	Chairman/Member/Member
Nominations Committee	Solomon R.B. Castro/Bobby Cheng Sai Chong/Edna D. Reyes	Chairman/Member/Member
Remuneration Committee	Caly D. Ang/Dionisio E. Carpio, Jr./Bobby Cheng Sai Chong	Chairman/Member/Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
-