PSE Circular for Brokers No. 1054-99

May 12, 1999 PSE CIRCULAR FOR BROKERS NO. 1054-99 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. Date of Report May 11, 1999 2. SEC Identification Number 72998 3. BIR Tax Identification No. 000-432-755 4. Exact name of registrant as specified in its charter: ALLIED BANKING CORPORATION 5. Philippines Province, country or other jurisdiction of incorporation 6. (SEC Use Only) Industry Classification Code: 7. 6754 Ayala Ave., Makati City 1200 Address of principal office Postal Code 8. (632) 816-33-11 Registrant's telephone number, including area code 9. Not applicable 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 Common Stock Title of Each Class Outstanding and Amount of Debt Outstanding Preferred Stock, P1000 par value 50,000 11. Item numbers reported herein: Election of Mr. Anthony Y. Woo as member of the Board vice Mr. Manuel T. Gonzales. Mr. Woo assumed office effective April 28, 1999 Signature Pursuant to the requirement of the Revised Securities Act, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto authorized. ALLIED BANKING CORPORATION Registrant (SGD.) POMPEYO S. TIU