PSE Circular for Brokers No. 1050-99

May 12, 1999 PSE CIRCULAR FOR BROKERS NO. 1050-99 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 (Date of earliest event reporter 2. SEC Identification Number AS095-002283 3. BIR Tax Identification No. 004-703-376 4. DMCI Holdings, Inc. Exact name of registrant as specified in its charter 5. Philippines Province, country or other jurisdiction of incorporation 6. [ ] (SEC Use Only) Industry Classification Code: 7. 2281 Dacon Building, Pasong Tamo Ext. Makati City 1231 Address of principal office Postal Code 8. Voice (632) 888 3000 Fax (632) 816 7362 Registrant's telephone number, including area code 9. Not Applicable Former name, former address, and former fiscal year, if changed since last report. Registrant's telephone number, including area code 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares Outstanding Common Shares, Php 1.00 Par 1,127,747,000 Preferred Shares, Php 1.00 Par 2,184,840 Common Shares, Php 1.00 Par 150,000,000 (1,127,747,000 Common shares are exempt under Section 6(a)(4) of the RSA, and 74,719,200 underlying Common shares exempt under Section 6(a)-7 of the RSA.) 11. Indicate the item numbers reported herein: Item 9 Item 9. Other Events In its special meeting today, May 11, 1999, the Company's Board of Directors has resolved to postpone the Annual Stockholders' Meeting to June 21, 1999 in order to accommodate the completion of the 1998 Annual Report. 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. LibLex DMCI Holdings, Inc. (SGD.) ALONA D. QUIAMBAO Corporate Communications Officer