PSE Circular for Brokers No. 112-98

February 11, 1998 PSE CIRCULAR FOR BROKERS NO. 112-98 SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 119(a)-1(b) (3) THEREUNDER 1. February 10, 1998 Date of Report (Date of earliest event reported) 2. SEC Identification Number 10683 3. BIR Tax Identification No: 000-141-166 4. GREATER ASIA RESOURCES CORPORATION Exact name of registrant as specified in its charter 5 PHILIPPINES Province, country of other jurisdiction of incorporation 6. (SEC Use Only) 7. 26th Floor Chatham House, 116 Valero corner Herrera Sts. Salcedo Village, Makati City __________ Postal Code Address of Principal Office 8. 845-4177 Registrant's telephone number, including area code 9. Suite 502 Tektite East Tower, Exchange Road Ortigas Center, Pasig City 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 and Amount of Debt Outstanding Common Shares 450,000,000 11. Indicate the item numbers reported herein: ITEM 9 Item 9. Other events The annual meeting of the stockholders of greater Asia Resources Corporation which was scheduled on February 12, 1998 has been postponed to a later date. In view of the recent transfer of office, the preparations for the annual stockholders' meeting and the sending of the notices to the stockholders were overlooked. (Please see attached letter dated February 10, 1998) LexLib 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. GREATER ASIA RESOURCES CORPORATION Registrant BY: (SGD.) EDUARDO G. LIM, JR. President February 10, 1998 The Securities and Exchange Commission SEC Building, EDSA, Greenhills Mandaluyong City The Philippine Stock Exchange PSE Center, Ortigas Center Pasig City Re : Greater Asia Resources Corporation- Postponement of Annual Meeting Gentlemen : I, Eduardo G. Lim, Jr., incumbent President of Greater Asia Resources Corporation with office address at 26th Floor Chatham House, 116 Valero corner Herrera Streets, Salcedo Village, Makati City, under oath hereby depose and state that: The annual meeting of the stockholders of Greater Asia Resources Corporation which we have scheduled on February 12, 1998 has been postponed to a later date. We have failed to send notices of the meeting to all of our stockholders since our recent transfer of office has somehow affected our preparations. We will just advise you again of our new schedule. (SGD.) EDUARDO G. LIM, JR. President SUBSCRIBED AND SWORN to before me this 9th day of February 1998 at Makati City, affiant exhibited to me his Community Tax Certificate No. 7840370 issued at Mandaluyong City of April 23, 1997. (SGD.) JOEL G. GORDOLA Notary Public Until December 31, 1999 PTR No. 838-9-8 1-5-98; Q.C. Doc. No. 440 Page No. 88 Book no. 18 Series of 1998.