C00086-2018

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)
Jan 2, 2018
2. SEC Identification Number
12942
3. BIR Tax Identification No.
000-104-320-000
4. Exact name of issuer as specified in its charter
Marcventures Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
4th Floor, Citibank Center, Paseo de Roxas, Makati City Postal Code 1227
8. Issuer's telephone number, including area code
(+632)831-4479 or (+632)831-4483
9. Former name or former address, if changed since last report
-
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 1,844,088,599
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.

Marcventures Holdings, Inc.MARC

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

Approval of the amendment to the Articles of Incorporation

Background/Description of the Disclosure

Proposed amendment of the Articles of Incorporation:
Amendment of the Company’s Articles of Incorporation to Increase its Authorized Capital Stock from PhP 2.0B to PhP 4.0B and to increase the number of directors from 9 to 11.

Date of Approval by
Board of Directors
Dec 15, 2016
Date of Approval by Stockholders Oct 23, 2017
Other Relevant Regulatory Agency, if applicable NA
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission Dec 29, 2017
Date of Receipt of SEC approval Jan 2, 2017
Amendment(s)
Article No. From To
SIXTH 9 11
SEVENTH 2.0B 4.0B
Rationale for the amendment(s)

The rationale for the amendments are (1) The increase in the number of directors from 9 to 11 is to allow the election of additional directors (2) The increase in the Authorized Capital Stock is to accommodate the proposed merger

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC Nov 6, 2017
Expected date of SEC approval of the Amended Articles of Incorporation Dec 29, 2017
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

Will increase the number of Authorized Capital Stock and increase the number of directors

Other Relevant Information

Amended to indicate the Date of SEC Approval

Filed on behalf by:
Name Diane Madelyn Ching
Designation Asst. Corporate Secretary/Compliance Officer