C01258-2016

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)
Mar 10, 2016
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 approval on the amendments to the Manual on Corporate Governance and Company Policies

Background/Description of the Disclosure

The Board of Directors of the Corporation, in its meeting held today, March 10, 2016, approved the amendments to the company’s Manual on Corporate Governance and the following Company Policies:


1. Manual on Corporate Governance (Section 12. Rights of Stockholders)
2. Code of Business Conduct and Ethics (Monitoring and Compliance, page 4)
3. Community Interaction Policy - (Community Principles, Approach, Focus Areas and Monitoring and Evaluation, pages 1-3)
4. Environmentally Friendly Value Chain Policy – (activities and initiatives)
5. Related Party Transactions Policy – (Thresholds, Section 6.1 and 6.2, page 4)
6. Supplier and Contractor Policy – (standards in selecting suppliers and contractors, page 1)


Attached are copies of the amended Manual and Company Policies.

Other Relevant Information

None.

Filed on behalf by:
Name Herbert Consunji
Designation Chief Finance Officer