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
Results of the Board of Directors' Meeting
Background/Description of the Disclosure
This is to inform the investing public that at the meeting of the Board of Directors held today, March 31, 2016, the Board approved the following:
1. Consolidated Financial Statements for the period ending December 31, 2015. 2. Increase in the Per Diem of the Board of Directors and Board Committees 3. Annual Stockholders’ Meeting details 4. Amendments to Conflict of Interest Policy 5. Subject to stockholders ratification, the amendment of the Corporation’s By-Laws to add the Corporate Governance Committee as one of the Board committees. 6. ENK Restructuring
Other Relevant Information
Please see attached full disclosure of the above items.