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 2, 2017

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

5th Floor, Tower A, Two E-Com Center, Palm Coast Avenue, Mall of Asia Complex, CBP 1-A, Pasay City Postal Code 1300

8. Issuer's telephone number, including area code

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	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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Board approval of proposed amendments to the Corporation's By-Laws
Background/Description of the Disclosure
Please be advised that the Belle Board of Directors approved at its meeting today 02 August 2017, the proposed amendments to the Corporation’s By-Laws in relation to the following: Ref. No. Title Art. II Section 1 Place of Meetings Art. II Section 2 Annual Meetings Art. II Section 4 Notice of Time and Place of Special/Regular ASM Art. II Section 5 Voting Art. II Section 6 Proxies Art. II Additional Sections Record Date Organization of Meeting Art. III-A Section 2 Nomination Committee; Nomination of Directors Art. III-B Section 2 Other Committees Art. IV. Section 1 Officers We will submit to the Securities and Exchange Commission the required documentation for the above changes to the Corporation’s By-Laws and once approved, we will submit the related disclosure to the PSE. Thank you for your kind attention. Very truly yours, Manuel A. Gana President and Chief Executive Officer Corporate Information Officer

Date of Approval by Board of Directors	Aug 2, 2017
Date of Approval by Stockholders	TBA
Other Relevant Regulatory Agency, if applicable	SEC
Date of Approval by Relevant Regulatory Agency, if applicable	TBA
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article and Section Nos.	From	To
Art. II Section 1	neetings held at the principal office in Metro Manila	shall be held in Metro Manila
Art. II Section 2	meetings held in last Thursday of May	4th Monday of April
Art. II Section 4	mailing notices at least 10 days prior to meeting	at least 15 days prior to meeting
Art. II Section 5	voting process described in general	voting process described in more detail
Art. II Section 6	proxies must be received 4 days prior to ASM	proxies must be received 7 days prior to ASM
Art. II Additional Sections	record date - not mentioned	Board shall authorize Executive Committee or the President to set a record date
Art. II Additional Sections	organization of meeting - not mentioned	designate the Chairman / Vice Chairman / President to preside and the Secretary/Asst Secretary to record the minutes
Art. III-A Section 2	nominations to be submitted on or before January 30	must be submitted at least 30 business days prior to meeting
Art. III-B Section 2	other committees - not mentioned	Board may create other committees to assist in Board functions
Art. IV. Section 1	officers shall be a Chairman, 1 or more Vice Chairmen, a President, 1 or more Vice Presidents ...	add: 1 or more Executive and Senior Vice Presidents

Rationale for the amendment(s)
Update of the By - Laws to reflect current practice and in accordance with good governance.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	TBA
Expected date of SEC approval of the Amended By-Laws	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
n/a
Other Relevant Information
n/a