PSE Circular for Brokers No. 1116-99

May 18, 1999 PSE CIRCULAR FOR BROKERS NO. 1116-99 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT AND RSA RULE 11(a)-l(b)(3) THEREUNDER 1. May 17, 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number: 38745 3. BIR Tax Identification No. 002-837-461 4. CROWN EQUITIES, INC. Exact name of registrant as specified in its charter 5. Metro Manila Province country or other jurisdiction of incorporation 6. (SEC Use Only) Industry Classification Code: 7. 20th Floor, Pacific Star Building Sen. Gil J. Puyat cor. Makati Avenues, Makati City Address of Principal office 8. (632) 811 6135 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: Title of Each Class Number of Shares of Common Stock Outstanding or Amount, of Debt Outstanding Common Shares 1,689,999,995 11. Indicate the item numbers reported herein: Item 9 In a special meeting on May 17, 1999, the Board of Directors of CEI has decided to postpone anew the annual stockholders' meeting originally scheduled on May 21, 1999 for the purpose of reviewing the audited financial statements of the Company. The new date of the annual stockholders' meeting will be announced by the Board at a later date. The Record Date for purposes of determining the stockholders entitled to notice and to vote at such rescheduled annual meeting shall remain unchanged as earlier (i.e., April 15, 1999). LLpr 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. CROWN EQUITIES, INC. Registrant By: (SGD.) MS. JULITA M. VALEROS Vice President Finance and Admin .