C04356-2017

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 4-25 - 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 the organizational meeting of the board of directors 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 organizational meeting of the board of directors of D&L Industries, Inc. held at Wack Wack Golf & Country Club, Mandaluyong City, Metro Manila on July 13, 2017.

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
Yin Yong L. Lao Chairman 65,987,202 73,044,729 Indirect thru: Jadel Holdings Co., Inc. and CEE Industries, Inc.
Dean L. Lao Chairman Emeritus 54,610,096 403,773 Indirect thru: Jadel Holdings Co., Inc. and SmartWorks Trading Co., Inc.
John L. Lao Vice-Chairman 68,837,202 49,453,168 Indirect thru: Jadel Holdings Co., Inc., CEE Industries, Inc., Jadana, Inc. and Prime Spin, Inc.
Alvin D. Lao President and CEO 7,753,000 19,673,498 Indirect thru: Allvee United, Inc., Hansevian, Inc., Jadana, Inc., Prime Spin, Inc. and SmartWorks Trading Co., Inc.
Amorsolo M. Rosario Treasurer, CFO, Compliance Officer 0 0 N/A
Kristine Ann C. Catindig Corporate Secretary, Corporate Information Officer, Corporate Legal Counsel 126,000 0 N/A
Ainslee Anne T. Lao Assistant Corporate Secretary 546,000 0 N/A
Dean A. Lao Jr. Managing Director of Chemrez Technologies, Inc. 430,000 2,503,769 Indirect thru: SmartWorks Trading Co., Inc. and Hansevian, Inc.
Lester A. Lao Managing Director of First in Colours, Incorporated and D&L Polymer and Colours, Inc. 200,000 100,034,428 Indirect thru: SmartWorks Trading Co., Inc., Prime Spin, Inc. and Hansevian, Inc.
Vincent D. Lao Managing Director of Oleo-Fats, Incorporated 1,760,000 14,530,569 Indirect thru: Allvee United, Inc. and SmartWorks Trading Co., Inc.
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Dean L. Lao Chairman
Executive Committee Leon L. Lao Memeber
Executive Committee Yin Yong L. Lao Member
Executive Committee John L. Lao Member
Executive Committee Alvin D. Lao Member
Audit Committee Corazon S. Dela Paz-Bernardo Chairman
Audit Committee Filemon T. Berba Jr. Member
Audit Committee Mercedita S. Nolledo Member
Nomination Committee John L. Lao Chairman
Nomination Committee Filemon T. Berba Jr. Member
Nomination Committee Alvin D. Lao Member
Remuneration Committee Yin Yong L. Lao Chairman
Remuneration Committee John L. Lao Member
Remuneration Committee Mercedita S. Nolledo Member
Corporate Governance Committee Mercedita S. Nolledo Chairman
Corporate Governance Committee Lydia R. Balatbat-Echauz Member
Corporate Governance Committee Corazon S. Dela Paz-Bernardo Member
Corporate Governance Committee Yin Yong L. Lao Member
Risk Oversight Committee Filemon T. Berba Jr. Chairman
Risk Oversight Committee Lydia R. Balatbat-Echauz Member
Risk Oversight Committee Alvin D. Lao Member
Risk Oversight Committee John L. Lao Member
Related Party Transaction Committee Lydia R. Balatbat-Echauz Chairman
Related Party Transaction Committee Filemon T. Berba Jr. Member
Related Party Transaction Committee Mercedita S. Nolledo Member
Advisory Board Dean L. Lao Member
Advisory Board Leon L. Lao Member
Advisory Board Alex L. Lao Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Appointment of Lead Independent Director - Atty. Mercedita S. Nolledo.

Other Relevant Information

None

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