C00278-2016

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)
Jan 18, 2016
2. SEC Identification Number
39652
3. BIR Tax Identification No.
004-844-938-000
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 Postal Code 1229
8. Issuer's telephone number, including area code
632-8110465 to 66
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 STOCK 700,000,000
11. Indicate the item numbers reported herein
ITEM 9: OTHER EVENTS

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 4-4 - 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

Amendment of the By-laws of the Corporation to reflect Medco Holdings, Inc.'s (MHI) complete address and to correct an typographical error on the number of directors.

Background/Description of the Disclosure

We filed with the SEC the Amendment of Article I, Section 1 of the By-laws of the Corporation to indicate the principal address at the 31st Floor Rufino Pacific Tower, 6784 Ayala Avenue, Barangay San Lorenzo, Makati City.

Article VI, Section 1 of the By-laws of the Corporation was also amended to indicate the correct number of directors of the Corporation which is seven (7) as per its Articles of Incorporation.

Date of Approval by Board of Directors Oct 30, 2014
Date of Approval by Stockholders Dec 15, 2014
Other Relevant Regulatory Agency, if applicable -
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission Jan 11, 2016
Amendment(s)
Article and Section Nos. From To
Article I, Section 1 Makati, Rizal, Philippines 31st Floor Rufino Pacific Tower, 6784 Ayala Avenue, Barangay San Lorenzo, Makati City
Article VI, Section 1 NINE (7) SEVEN (7)
Rationale for the amendment(s)

As required by SEC Memorandum Circular No. 6 Series of 2014.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC Dec 16, 2015
Expected date of SEC approval of the Amended By-Laws Jan 11, 2016
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

none

Other Relevant Information

On 29 December 2015, the Company filed for an application for the amendment of its Articles of Incorporation and By-laws in order to reflect its exact company address. This was approved by the Securities and Exchange Commission (SEC) on 11 January 2016.

However, the documents submitted to the SEC for the amendment contained a clerical error. This clerical error refers to the date when the board approved the aforementioned amendment. Instead of 30 October 2014, 15 December 2014 was inadvertently placed therein.

Filed on behalf by:
Name Mary Ann Miel
Designation Chief Accountant