PSE Circular for Brokers No. 1059-98

May 19, 1998 PSE CIRCULAR FOR BROKERS NO. 1059-98 SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(A)-1(B)(3) 1. Date of Report : May 18, 1998 2. SEC Identification no. : ASO94-006309 3. BIR TIN : # 004-451-425 4. Name of Registrant : Boulevard Holdings, Inc. (formerly Boulevard Properties Holdings, Inc.) 5. Jurisdiction of Incorporation : Makati City, Metro Manila 6. Industry Classification Code (SEC use) 7. Address of principal office : 10/F Citibank Center, 8741 Paseo de Roxas cor Villar St. Makati City 8. Registrants telephone no. : 750-44-88 9. Former name or former address, if changed since last report NA 10. Securities registered pursuant to 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 1,000,000,000 11. Item numbers reported : Item 4. Resignation of Directors or Officers) DETAILS OF ITEM 4: RESIGNATION OF DIRECTORS OR OFFICERS Name of Officer Abelardo F. Villacorta Position Held President, CEO and Director Date of cessation May 12, 1998 (SGD.) MAURO B. BADIOLA AVP Finance