C02434-2014

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)
May 12, 2014
2. SEC Identification Number
A-1996-110620
3. BIR Tax Identification No.
005-038-162-000
4. Exact name of issuer as specified in its charter
TKC STEEL CORPORATION
5. Province, country or other jurisdiction of incorporation
METRO MANILA
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
UNIT B1-A/C, 2ND FLOOR, BUILDING B, KARRIVIN PLAZA, 2316 CHINO ROCES AVENUE EXTENSION, MAKATI CITY Postal Code 1200
8. Issuer's telephone number, including area code
(632) 864-0734 to 36
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 Shares 940,000,000
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.

TKC Steel CorporationT

PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendments to Articles of Incorporation

Background/Description of the Disclosure

At today's meeting, the Board of Directors approved the amendments to change the name of the corporation to "TKC METALS CORPORATION" and to increase the capital stock of the corporation to Three Billion Pesos (P3,000,000,000.00), subject to the approval of the stockholders in accordance with the Corporation Code.

Date of Approval by
Board of Directors
May 12, 2014
Date of Approval by Stockholders TBA
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission TBA
Amendment(s)
Article No. From To
FIRST That the name of the Corporation shall be: "TKC STEEL CORPORATION". That the name of the Corporation shall be: "TKC METALS CORPORATION"
SEVENTH That the authorized capital stock of the Corporation is ONE BILLION PESOS (P1,000,000,000.00) Philippine Currency, and said capital stock is divided into ONE BILLION (1,000,000,000) shares with the par value of ONE PESO (P1.00) each. That the authorized capital stock of the Corporation is THREE BILLION PESOS (P3,000,000,000.00) Philippine Currency, and said capital stock is divided into ONE BILLION (1,000,000,000) shares with the par value of ONE PESO (P1.00) each.
Rationale for the amendment(s)

The change of name is consistent with the Company's current business activities.

The increase authorized capital stock is part of the Company's plan for capital restructuring, which is covered by a separate disclosure.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporations with the SEC TBA
Expected date of SEC approval of the Amended Articles of Incorporation TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

Except as explained in a separate disclosure on the Company's planned capital restructuring involving a rights with warrants offer, the amendments do not have any other effect on the business, operations and/or capital structure of the issuer.

Other Relevant Information

Please see related disclosure regarding the Company's rights with warrants offer.

Filed on behalf by:
Name Jason Nalupta
Designation Corporate Information Officer