C06654-2017
SECURITIES AND EXCHANGE COMMISSION
SEC FORM 17-C
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)
Nov 8, 2017
SEC Identification Number
AS095002283
BIR Tax Identification No.
004-703-376-00
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 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
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 12-1 - Change in Stock Transfer Agent References: Section 12 of the Revised Disclosure Rules
Subject of the Disclosure
Change in Stock Transfer Agent
Background/Description of the Disclosure
The Board of Directors, in its meeting today, approved the appointment of a new transfer agent, Stock Transfer Service, Inc. effective December 1, 2017.
Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors
Nov 8, 2017
Previous Stock Transfer Agent
SECURITIES TRANSFER SERVICES, INC.
Effective Date of Termination
Nov 30, 2017
New Stock Transfer Agent
STOCK TRANSFER SERVICE, INC.
Date of Engagement
Nov 8, 2017
Effective Date of Engagement
Dec 1, 2017
Reason(s) for Replacement
Relative to the Company's previous disclosure on the notice sent by the Securities Transfer Services, Inc. (STSI) terminating the Stock Transfer Agreement with the Company effective November 30, 2017, the Board of Directors, in its meeting held today, approved the appointment of the Company's new transfer agent, STOCK TRANSFER SERVICE, INC. effective December 1, 2017.
Other Relevant Information
None.
Filed on behalf by:
Name
Brian Lim
Designation
Vice President & Senior Finance Officer
DMCI Holdings Inc. published this content on 08 November 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 November 2017 09:01:01 UTC.
DMCI Holdings, Inc. is a Philippines-based holding company. The Company is engaged in general construction, coal and power generation, real estate development, water concession, nickel mining and manufacturing. Its five major subsidiaries include D.M. Consunji, Inc. (DMCI), DMCI Project Developers, Inc. (PDI), Semirara Mining and Power Corporation (SMPC), DMCI Power Corporation (DPC) and DMCI Mining Corporation. DMCI is engaged in general construction services, as well as various construction component businesses, such as the production and trading of concrete products and electrical and foundation works. PDIâs core products include residential condominium units with resort-inspired amenities in mid-rise and high-rise developments in Metro Manila and other key areas in Luzon, as well as in Cebu and Davao City. SMPC is engaged in the exploration, mining, development and sales of coal resources on Semirara Island in Caluya, Antique. DPC is engaged in the business of a generation company.
DMCI HOLDINGS, INC. 
