C02731-2016

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)
May 13, 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. 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.

GT Capital Holdings, Inc.GTCAP

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Annual Stockholders' Meeting

Background/Description of the Disclosure

Results of Annual Stockholders' Meeting held on May 11, 2016

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
George S.K. Ty 200,000 0 N/A
Francisco C. Sebastian 100 0 N/A
Arthur Vy Ty 100,000 2,100 Held in trust
Alfred Vy Ty 100,000 2,100 Held in trust
Carmelo Maria Luza Bautista 1,000 10,000 PCD Nominee - Filipino
Roderico V. Puno 1,000 0 N/A
David T. Go 100 0 N/A
Jaime Miguel G. Belmonte 1,000 0 N/A
Christopher P. Beshouri 1,000 0 N/A
Wilfredo A. Paras 1,000 0 N/A
Peter B. Favila 200 0 N/A
External auditor Sycip Gorres Velayo & Company
List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders of GT Capital Holdings, Inc. (the “Corporation”), by vote of more than a majority of its outstanding capital stock entitled to vote, approved the amendment of Section 1, Article II of the Corporation’s Amended By-laws, moving the date of the Annual Stockholders’ Meeting from the second Monday of May to the second Wednesday of May.

Other Relevant Information

Please see the attached SEC Form 17-C with amendments under Item 4(b)(ii) Appointment of Officers, adding the Corporation's President.

Filed on behalf by:
Name Renee Lynn Miciano-Atienza
Designation Senior Legal & Compliance Officer