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.