C04355-2017

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)
Jul 13, 2017
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
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 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 4-24 - 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 the annual meeting of the stockholders of D&L Industries, Inc. held at Wack Wack Golf & Country Club, Mandaluyong City, Metro Manila on July 13, 2017.

Background/Description of the Disclosure

Results of the annual meeting of the stockholders of D&L Industries, Inc. held at Wack Wack Golf & Country Club, Mandaluyong City, Metro Manila on July 13, 2017.

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
Yin Yong L. Lao 65,987,202 73,044,729 Indirect thru: Jadel Holdings Co., Inc. and CEE Industries, Inc.
John L. Lao 68,837,202 49,453,168 Indirect thru: Jadel Holdings Co., Inc., CEE Industries, Inc., Jadana, Inc. and Prime Spin, Inc.
Alvin D. Lao 7,753,000 19,673,498 Indirect thru: Allvee United, Inc., Hansevian, Inc., Jadana, Inc., Prime Spin, Inc. and SmartWorks Trading Co., Inc.
Mercedita S. Nolledo 400,000 0 N/A
Filemon T. Berba, Jr. 200,002 0 N/A
Lydia R. Balatbat-Echauz 89,500 0 N/A
Corazon S. de la Paz-Bernardo 100 0 N/A
External auditor Isla Lipana & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of Minutes of Previous Meeting
2. Approval of Annual Report
3. Approval of Amendment to Articles of Incorporation - to Extend Corporate Term of the Corporation to a period of 50 years
4. Approval of Amendment to By-Laws – Composition of Executive Committee
5. Approval of the Renewal of the Management Agreements between the Company and its subsidiaries and affiliates
6. Election of Auditors
7. Election of Directors

Other Relevant Information

N/A

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