C05044-2014

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)

Sep 24, 2014

2. SEC Identification Number

A-S093-008127

3. BIR Tax Identification No.

002-834-075

4. Exact name of issuer as specified in its charter

APC Group Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

8th Floor, Philcom Building, 8755 Paseo de Roxas, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(632) 845-0614

9. Former name or former address, if changed since last report

NA

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 Stock	7,511,809,997

11. Indicate the item numbers reported herein

Item 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.

APC Group, Inc.APC

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

Amendment of Third Article of the Company's Articles of Incorporation

Background/Description of the Disclosure

In a meeting of the Board of Directors held today, July 23, 2014, the Board approved the amendment of the Third Article of the Company's Articles of Incorporation pursuant to SEC Memorandum Circular No. 6, Series of 2014, to specify the complete address of the principal office, which shall include street number, street name, barangay, city or municipality and if, applicable, building/unit name and address.
In the Annual Stockholders' Meeting held last September 22, 2014, the stockholders approved the said amendment in the Articles of Incorporation.

Date of Approval by Board of Directors	Jul 23, 2014
Date of Approval by Stockholders	Sep 22, 2014
Other Relevant Regulatory Agency, if applicable	NA
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA

Amendment(s)

Article No.	From	To
Three	10th Floor, Philcom Building, 8755 Paseo de Roxas, Makati City	8th Floor, Phllcom Building, 8755 Paseo de Roxas, Makati City

Rationale for the amendment(s)

Transfer of office from 10th floor to 8th Floor of Philcom Building at 8755 Paseo de Roxas, Makati City.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporations with the SEC	TBA
Expected date of SEC approval of the Amended Articles of Incorporation	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

To update the Articles of Incorporation regarding the current address of the Company.

Other Relevant Information

To comply with SEC Memorandum Circular No. 6, Series of 2014, to specify the complete address of the principal office, which shall include street number, street name, barangay, city or municipality and if, applicable, building/unit name and address

Filed on behalf by:

Name	Monette Cruz
Designation	Chief Accountant