C04629-2016

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 5, 2016
2. SEC Identification Number
52412
3. BIR Tax Identification No.
000-156-011
4. Exact name of issuer as specified in its charter
BELLE CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
5/F Tower A, Two ECom Center, Palm Coast Avenue, MOA Complex, Pasay City Postal Code 1300
8. Issuer's telephone number, including area code
02-6628888
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 Stock, Php 1.00 par value 10,498,679,857
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.

Belle CorporationBEL

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Organizational Meeting held on April 25, 2016, with amendments on August 05, 2016.

Background/Description of the Disclosure

Election of the Corporation's Officers for the year 2016-2017, election of members of the Executive Committee,
Audit Committee, Risk Management Committee, Nomination Committee, Compensation & Remuneration Committee, and the (change in composition of members of the) Corporate Governance Committee.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Benito Tan Guat Chairman of the Board 10,020,000 0 n/a
Willy N. Ocier Vice-Chairman 42,197,702 0 n/a
Elizabeth Anne C.Uychaco Vice Chairperson 1,000 0 n/a
Frederic C.DyBuncio President & CEO 100 0 n/a
Manuel A. Gana Executive Vice President & Chief Financial Officer 0 0 n/a
Armin B. Raquel-Santos Executive Vice President - Integrated Resorts 0 0 n/a
Ian Jason R. Aguirre Senior Vice President & Chief Operating Officer 19,000 0 n/a
Michelle Angeli T. Hernandez Vice President - Governance and Corporate Affairs 0 0 n/a
Rogelio I. Robang Vice President - Real Estate Permits, External Relations and Project Management 0 0 n/a
Nancy O. Hui Vice President - Administration 1,500,000 0 n/a
Zenia K. Sy Vice President - Sales 0 0 n/a
A.Bayani K. Tan Corporate Secretary 347,341 0 n/a
Arthur A. Sy Asst. Corporate Secretary 0 0 n/a
Jason C. Nalupta Asst. Corporate Secretary 0 0 n/a
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Willy N. Ocier Chairman
Executive Committee Elizabeth Anne C. Uychaco Member
Executive Committee Frederic C. DyBuncio Member
Executive Committee Jacinto C. Ng, Jr. Member
Executive Committee Virginia A. Yap Member
Audit Committee Gregorio U. Kilayko (ID) Chairman
Audit Committee Cesar E. A. Virata (ID) Member
Audit Committee Jacinto C. Ng, Jr. Member
Risk Management Committee Gregorio U. Kilayko (ID) Chairman
Risk Management Committee Cesar E. A. Virata (ID) Member
Risk Management Committee Jacinto C. Ng, Jr. Member
Nomination Committee Washington Z. SyCip (ID) Chairman
Nomination Committee Cesar E. A. Virata (ID) Member
Nomination Committee Gregorio U. Kilayko (ID) Member
Compensation and Remuneration Committee Gregorio U. Kilayko (ID) Chairman
Compensation and Remuneration Committee Cesar E. A. Virata (ID) Member
Compensation and Remuneration Committee Elizabeth Anne C. Uychaco Member
Corporate Governance Committee Gregorio U. Kilayko (ID) Chairman
Corporate Governance Committee Cesar E. A. Virata (ID) Member
Corporate Governance Committee Frederic C. DyBuncio Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

All the acts of the Board of Directors and Officers of the Corporation from the date of the last meeting up to date of the present meeting were, in all respects, confirmed, ratified and approved.

Other Relevant Information

Reflected the change in designations of members of the Corporate Governance Committee, with Mr GU Kilayko as Chairman of the CG Comm and Mr. DyBuncio as Member of CG Comm.

Filed on behalf by:
Name Elizabeth Tan
Designation Manager-Governance & Corp Affairs/Investor Relations