PSE Circular for Brokers No. 1044-99

May 11, 1999 PSE CIRCULAR FOR BROKERS NO. 1044-99 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. MAY 11, 1999 (Date of Report) 2. SEC Reg. No. 93269-A 3. BIR TIN: 250-000-361-376 4. ROBINSONS LAND CORPORATION (Exact name of registrant as specified in its charter) 5. Metro Manila, Philippines (Province, country or other jurisdiction of incorporation) 6. Industry Classification Code: ___ 7. 29/F Galleria Corporate Center, EDSA cor. Ortigas Ave., Quezon City (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: Title of Each Class Issued and Outstanding Common 2,296,918,457 11. Item 4 Resignation, Removal or Election of Registrant's Directors or Officers. a. The following incumbent members of the Board of Directors of the Corporation were re-elected at the Annual Stockholders' Meeting held on May 6, 1999: 1. John Gokongwei, Jr. 6. Ignacio Gotao 2. Henry L. Go 7. Hermenegildo C. Zayco 3. James L. Go 8. Wilfrido C. Tecson 4. Johnson Robert L. Go 9. Octavio V. Espiritu 5. Lance V. Gokongwei 10. Robert Coyiuto, Jr. b. Mr. Augusto Almeda-Lopez tendered his resignation as director of the Corporation last February 24, 1999. Mr. Frederick D. Go filled up the vacancy upon election at the Annual Stockholders' Meeting on May 6, 1999. c. The following were the Officers elected at the Organizational Meeting of the Board of Directors held on May 6, 1999: 1. John Gokongwei, Jr. Chairman of the Board 2. James L. Go President and Chief Executive Officer 3. Frederick D. Go Senior Vice President 4. Prudencio C. Castillo Senior Vice President Housing and Land Development Division 5. Constante T. Santos Senior Vice President Controller 6 Tina C. Duy First Vice President Treasurer 7 Luzviminda V. Carpio Vice President Leasing 8 Anicio G. Villanueva Vice President Technical Planning 9 Rodolfo T. Malit Vice President Controller 10 Thomas Lee Vice President Complex Administration of Commercial Centers Division 11 Emmanuel C. Rojas, Jr. Corporate Secretary 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. llcd Robinsons Land Corporation (Registrant) (SGD.) EMMANUEL C. ROJAS, JR. Corporate Secretary