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Mr. Jeffrey C. Lim

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S T A M P S

Remarks: Please use BLACK ink for scanning purposes.

SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE (SRC) AND SRC RULE 17(a)-1(b)(3) THEREUNDER

1. February 20, 2017

Date of Report

2. SEC Identification Number AS094-000088 3. BIR Tax Identification No. 003-058-789

  1. SM PRIME HOLDINGS, INC.

    Exact name of registrant as specified in its charter

    Province, country or other jurisdiction of incorporation

    Industry Classification Code:

  2. PHILIPPINES 6. (SEC Use Only)

7. 10th Floor Mall of Asia Arena Annex Building, Coral Way cor. J.W. Diokno Blvd., Mall of Asia Complex, Brgy. 76, Zone 10, CBP-1A, Pasay City, Philippines 1300

Address of principal office Postal Code

8. (632) 831-1000

Registrant's telephone number, including area code

9. N/A

Former name or former address, if changed since last report

  1. Securities registered pursuant to 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, P1 PAR VALUE 28,879,231,694

    ......................................................................................................................................................

    ......................................................................................................................................................

    ......................................................................................................................................................

  2. Indicate the item numbers reported herein: ITEM # 9, LETTER B.

    The Securities and Exchange Commission ("SEC") approved on February 14, 2017 the amendment to the By-Laws (Article III, Section 6) increasing the board quorum to two-thirds (2/3) of the number of Board of Directors.

    During the regular meeting of the Board of Directors (the "Board") of SM Prime Holdings, Inc. (the Corporation") held today, the Board approved the following matters:

    1. The audited financial statements of the Company for the year 2016;

    2. Setting of its 2017 Annual Stockholders' Meeting on April 25, 2017, 2:30 p.m. at the SMX Convention Center, Function Room 1, Seashell Lane, Mall of Asia Complex, 1300 Pasay and setting March 31, 2017 as the record date for stockholders entitled to notice of, to attend and vote at the annual stockholders' meeting;

    3. Setting of Analysts and Press Briefing immediately after the 2:30pm Annual Stockholders' Meeting on April 25, 2017. The venue of the briefing will be at the SMX Convention Center, Meeting Rooms 8 & 9, Seashell Lane, Mall of Asia Complex, 1300 Pasay;

    4. Amendment of the Corporate Governance Manual of the Corporation;

    5. Creation of the Corporate Governance Committee to assist the Board in the performance of its corporate governance responsibilities, including the functions that were formerly assigned to the Nomination and Remuneration Committee and election of the following directors as members:

      Mr. Joselito H. Sibayan - Chairman Mr. Gregorio U. Kilayko

      Mr. Jose L. Cuisia, Jr.

    6. Amendment of the composition of the following Board Committees:

      1. Audit Committee:

        Mr. Jose L. Cuisia, Jr. - Chairman Mr. Joselito H. Sibayan

        Mr. Jorge T. Mendiola

      2. Risk Oversight Committee:

        Mr. Gregorio U. Kilayko - Chairman Mr. Jose L. Cuisia, Jr.

        Mr. Jorge T. Mendiola

      3. Related Party Transactions Committee: Mr. Joselito H. Sibayan - Chairman Mr. Gregorio U. Kilayko

        Mr. Jorge T. Mendiola

      4. Appointment of Mr. Jose L. Cuisia, Jr. as the Lead Independent Director. We trust you will find the foregoing in order.

        5. SIGNATURES

        Pursuant to the requirements of the Securities Regulation Code, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

        SM PRIME HOLDINGS, INC.

        Registrant

        Date: February 20, 2017

        TERESA CECILIA H. REYES Vice President - Finance

      SM Prime Holdings Inc. published this content on 21 February 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 21 February 2017 03:02:07 UTC.

      Original documenthttp://www.smprime.com/sites/default/files/reports/17-C results of bod mtg Feb 20 2017.pdf

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