C04519-2016

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)
Aug 1, 2016
2. SEC Identification Number
44852
3. BIR Tax Identification No.
000-421-957-000
4. Exact name of issuer as specified in its charter
D&L Industries, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
65 Industria St., Bagumbayan, Quezon City Postal Code 1110
8. Issuer's telephone number, including area code
(02) 635-0680
9. Former name or former address, if changed since last report
not applicable
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 7,142,857,990
11. Indicate the item numbers reported herein
-

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.

D&L Industries, Inc.DNL

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Resignation and Appointment of Director and Officers

Background/Description of the Disclosure

Resignation and Appointment of Director and Officers

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Dean L. Lao Director 08/01/2016 Personal reasons
John L. Lao President and CEO 08/01/2016 Personal reasons
Alvin D. Lao CFO, Treasurer, EVP, Asst. Corporate Secretary, Compliance Officer 08/01/2016 Acceptance of appointment as President
Atty. Arthur R. Ponsaran Corporate Secretary 08/01/2016 Personal reasons
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Alvin D. Lao Director, President and CEO 08/01/2016 08/01/2016 6,653,000 19,673,498 Allvee United, Inc., Jadana, Inc., Prime Spin, Inc., Smartworks Trading Co., Inc.
Amorsolo M. Rosario CFO, Treasurer, Compliance Officer 08/01/2016 08/01/2016 0 0 N/A
Ainslee Anne T. Lao Asst. Corporate Secretary 08/01/2016 08/01/2016 546,000 0 N/A
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
Alvin D. Lao EVP President 08/01/2016 08/01/2016 6,653,000 19,673,498 Allvee United, Inc., Jadana, Inc., Prime Spin, Inc., Smartworks Trading Co., Inc.
Atty. Kristine Ann C. Catindig-Ong Asst. Corporate Secretary Corporate Secretary 08/01/2016 08/01/2016 125,000 0 N/A
Other Relevant Information

Mr. Dean L. Lao Sr. shall remain as the Corporation's Chairman Emeritus.

Filed on behalf by:
Name Kristine Ann Catindig-Ong
Designation Corporate Legal Counsel/Corp. Information Officer