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)

Mar 7, 2018

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
SEC approval of the Corporation's Amended By-Laws
Background/Description of the Disclosure
Please be advised that the SEC has approved on 02 March 2018, the following amendments to the Corporation’s By-Laws: Ref. No. Title Art. II Section 1 Place of Meeting Art. II Section 2 Annual Meeting 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 Section 10 Record Date Art. II Section 11 Organization of Meeting Art III Section 1 Number and Term Art III Section 5 Nomination of Directors Art III Section 6 List of Candidates Art III Section 10 Vacancies Art III Section 12 Other Committees Art. IV. Section 1 Officers Art IV - Section 8 Executive Vice Presidents Art IV - Section 9 Senior Vice Presidents Art IV - Section 10 Vice Presidents

Date of Approval by Board of Directors	Aug 2, 2017
Date of Approval by Stockholders	Dec 20, 1993
Other Relevant Regulatory Agency, if applicable	SEC
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	Mar 2, 2018
Date of Receipt of SEC approval	Mar 7, 2018

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 28 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 Add	record date - not mentioned	Board shall authorize Executive Committee or the President to set a record date
Art. II Add	organization of meeting - not mentioned	designate the Chairman / Vice Chairman / President to preside and the Secretary/Asst Secretary to record the minutes
Art. III Section 1	Nomination Committee	Corporate Governance Committee
Art. III Section 5	nominations to be submitted on or before January 30	must be submitted at least 30 business days prior to meeting
Art III Section 6	the committee prepares list of candidates	corporate governance committee prepares list of candidates
Art. III Section 10	Nomination Committee	Corporate Governance Committee
Art III Section 12	Other Committees	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
Art. IV. Section 8	Executive Vice Presidents	if there are more than one executive vice presidents...
Art. IV. Section 9	Senior Vice Presidents not mentioned	Senior Vice Presidents mentioned
Art. IV. Section 10	Senior Vice President not mentioned	Senior Vice President mentioned

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	Nov 8, 2017
Expected date of SEC approval of the Amended By-Laws	Feb 28, 2018

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
n/a
Other Relevant Information
Amended to reflect the approval by the SEC of the Amended By-Laws on March 02, 2018. Items being amended in the previous disclosure: 1. From 15 days to 28 days under Art. II Sec 4; 2. Inclusion of Article III Section 1,6,10; 3. Inclusion of Article IV Section 8, 9, 10. Stockholders' approval was on December 20, 1993 thru delegation of authority to amend the By-Laws to the Board of Directors. The Amended By-Laws was submitted to SEC for pre-clearing on November 08, 2017. After compliance of SEC requirements, the same was accepted for filing on February 08, 2018.