PSE Circular for Brokers No. 043-00

January 10, 2000 PSE CIRCULAR FOR BROKERS NO. 043-00 SECURITIES AND EXCHANGE COMMISSION SEC Form 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. January 5, 2000 (Date of Report) 2. SEC Reg. No. 184044 3. BIR TIN: 000-775-860 4. JG SUMMIT HOLDINGS, INC. (Exact name of registrant as specified in its charter) 5. Metro Manila, Philippines 6. Industry Classification Code: _____ (Province, country or other jurisdiction of incorporation) 7. 29/F Galleria Corporate Center, EDSA cor. Ortigas Ave., Quezon City, Metro Manila (Address of principal office) 8. 633-7631 to 40 (Tel. No.) 9. NA (Former name or former address, if changed since last report) 10. Securities registered pursuant to Sections 4 and 8 of the RSA: Number of Shares of Title of Each Class Common Stock Outstanding Common 6,180,265,185 11. Item 4 Resignation, Removal or Election of Registrant's Directors or Officers Mr. Henry L. Go, First Vice Chairman of the Board of Directors of JG Summit Holdings, Inc. (the "Corporation"), passed away on December 31, 1999. The remaining members of the Board of Directors of the Corporation comprise more than a majority of the Board for any action that may be required of the Board. cdll SIGNATURES Pursuant to the requirements of the Revised Securities Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. JG SUMMIT HOLDINGS, INC. Registrant (SGD.) EMMANUEL C. ROJAS, JR. Corporate Secretary