CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
Date of Report (Date of earliest event reported)
Jan 7, 2016
SEC Identification Number
AS095002283
BIR Tax Identification No.
004703376
Exact name of issuer as specified in its charter
DMCI Holdings, Inc.
Province, country or other jurisdiction of incorporation
Philippines
Industry Classification Code(SEC Use Only)
Address of principal office
3/F Dacon Bldg 2281 Don Chino Roces Avenue Makati City
Postal Code
1231
Issuer's telephone number, including area code
(632) 888 3000
Former name or former address, if changed since last report
N/A
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
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.
DMCI Holdings, Inc.
DMC
PSE Disclosure Form 48 Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Tansfer or employment and appointment as CFO of the Company's subsidiary
Background/Description of the Disclosure
This is to inform the investing public that the employment of Mr. Aldric G. Borlaza, Senior Finance Officer of the Company, has been transferred to DMCI Mining Corp., a whollyowned subsidiary of the Company. He was appointed as Chief Finance Officer effective January 7, 2016.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Aldric G. Borlaza
Senior Finance Officer
January 7, 2016
Transferred to DMCI Mining Corp. and appointed as Chief Finance Officer.
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Promotion or Change in Designation
Name of Person
Position/Designation
Date of Approval (mmm/dd/yyyy)
Effective Date of Change (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
From
To
Direct
Indirect
Other Relevant Information
None
Filed on behalf by:
Name
Brian Lim
Designation Finance Officer
DMCI Holdings Inc. issued this content on 2016-01-11 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-11 07:37:06 UTC
DMCI Holdings, Inc. is a Philippines-based holding company. The Company is engaged in general construction, coal and nickel mining, power generation, real estate development, and manufacturing of construction materials. The Companyâs segments include Construction and others, Coal mining, Nickel mining, Real estate, On-grid Power, Off-grid Power, and Water. Construction and others segment is engaged in various construction projects and construction-related businesses such as production and trading of concrete products, handling steel fabrication and electrical, and foundation works. Coal mining segment is engaged in the exploration, mining and development of coal resources on Semirara Island in Caluya, Antique. Nickel mining segment is engaged in mining and selling nickel ore from existing stockpile in Acoje mines in Zambales and Berong mines in Palawan. Real estate segment is focused on mid-income residential development carried under the brand name DMCI Homes.