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
2,655,494,000
Preferred
3,780
11. Indicate the item numbers reported herein
Item No. 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.
DMCI Holdings, Inc.DMC
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
Increase in Authorized Capital Stock
Background/Description of the Disclosure
We advise that on September 18, 2014, the Securities and Exchange Commission (“SEC”) approvedthe increase in authorized capital stock of the Corporation from Ph6,000,000,000.00 to Php20,000,000,000.00 by way of a stock dividend.
We will inform the Exchange of the record and payment dates of the stock dividend as soon as the SEC resolution on the record date is issued.
Date of Approval by Board of Directors
May 15, 2014
Date of Approval by Stockholders
Aug 5, 2014
Other Relevant Regulatory Agency, if applicable
None
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
Sep 18, 2014
Amendment(s)
Article No.
From
To
Seven
Php6,000,000,000.00
Php20,000,000,000.00
Rationale for the amendment(s)
Increase in Authorized Capital Stock by way of Stock Dividend Declaration
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporations with the SEC
Sep 5, 2014
Expected date of SEC approval of the Amended Articles of Incorporation
Sep 18, 2014
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None
Other Relevant Information
Amendment to previous filing dated August 6, 2014, inidicating the approval by the SEC.