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)

May 11, 2016

2. SEC Identification Number

CS200711792

3. BIR Tax Identification No.

006-806-867-000

4. Exact name of issuer as specified in its charter

GT Capital Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

43rd Floor GT Tower International, 6813 Ayala Avenue corner H.V. Dela Costa Street, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(632) 836-4500

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 shares	174,300,000

11. Indicate the item numbers reported herein

Item 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.

GT Capital Holdings, Inc.GTCAP

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 to Amended By-laws of GT Capital Holdings, Inc.
Background/Description of the Disclosure
During the Annual Stockholders’ Meeting held on May 11, 2016, the stockholders of GT Capital Holdings, Inc., by vote of more than a majority of its outstanding capital stock entitled to vote, approved the amendment of Section 1, Article II of its Amended By-laws, moving the date of the Annual Stockholders’ Meeting from the second Monday of May to the second Wednesday of May.

Date of Approval by Board of Directors	Mar 10, 2016
Date of Approval by Stockholders	May 11, 2016
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA

Amendment(s)

Article and Section Nos.	From	To
Article II Section 1	Section 1. Annual/Regular Meetings – The annual/regular meetings of stockholders shall be held at the principal office on the second Monday of May of each year, if a legal holiday, then on the day following.	Section 1. Annual/Regular Meetings – The annual/regular meetings of stockholders shall be held at the principal office on the second Wednesday of May of each year, if a legal holiday, then on the day following.

Rationale for the amendment(s)
In order to avoid the coinciding of the annual/regular meeting of the stockholders with local and/or national elections every three years, which is a legal holiday pursuant to Republic Act No. 7166 (An Act Providing for Synchronized National and Local Elections and for Electoral Reforms, Authorizing Appropriations Therefor, and for Other Purposes)

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	May 12, 2016
Expected date of SEC approval of the Amended By-Laws	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
After approval of the Securities and Exchange Commission of the proposed amendment, the Annual Stockholders' Meeting of GT Capital Holdings, Inc. shall be held annually on the second Wednesday of May.
Other Relevant Information
Added date of approval of stockholders