C06099-2014

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)
Nov 18, 2014
2. SEC Identification Number
AS 095002283
3. BIR Tax Identification No.
004-703-376
4. Exact name of issuer as specified in its charter
DMCI Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
3/F Dacon Bldg. 2281 Don Chino Roces Avenue, Makati City Postal Code 1231
8. Issuer's telephone number, including area code
(632) 888 3000
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 13,277,470,000
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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Board Meeting Results
Background/Description of the Disclosure

This is to inform the investing public that at the meeting of the Board of Directors held today, November 18, 2014, Mr. David M. Consunji tendered his resignation as Chairman and member of the Board of Directors of the Corporation. In view of the foregoing, upon nomination made and duly seconded, the Board of Directors approved the election of Mr. Isidro A. Consunji as Chairman of the Board of Directors. The Board likewise approved the appointment of Mr. David M. Consunji as Chairman Emeritus of the Corporation.

Further, the Board has also approved the following:

1. Consolidated Financial Statements for the period ended September 30, 2014 (please refer to the attached file).

2. Enterprise Risk Management (ERM) Policy in compliance with Corporate Governance principles and practices (a copy of which is attached).
Other Relevant Information

None
Filed on behalf by:
Name Herbert Consunji
Designation Chief Finance Officer