PSE Circular for Brokers No. 1160-98

May 27, 1998 PSE CIRCULAR FOR BROKERS NO. 1160-98 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 27, 1998 Date of Report (Date of earliest event reported) 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) 818 7364 to 65 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 2,139,710 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 1. The Company held its annual Stockholders meeting at Makati City this morning. During the said meeting, the following were elected to the Board of Directors, duly mandated to serve for a period of one year: 1. David M. Consunji 2. Cesar A. Buenaventura 3. Jesus R. Ferrer 4. Isidra A. Consunji 5. Jorge A. Consunji 6. Victor A. Consunji 7. Edwina C. Laperal 8. Antonio G. Bernas 9. Herbert M. Consunji Accordingly, after the close of the proceedings of the annual stockholders meeting, the Board was convened and the following where elected/appointed as executive officers of the corporation: Chairman David M. Consunji Vice Chairman Cesar A. Buenventura President and CEO Isidro A. Consunji Treasurer Edwina C. Laperal Assistant Treasurer Cristina C. Gotianun Chief Financial Officer Herbert M. Consunji Vice President for Project Development Edgardo Veron Cruz Vice President for Business Development Alfredo R. Austria 2. In a Meeting of the Board of Directors last May 25, 1998, the following Resolution was approved and adopted to wit: . . . Resolved that the board of directors authorized, as it heraby authorizes the Corporation to partially pay its subscription to said increase in authorized capital stock of SCC in the amount of P100,000,000 by way assignment or offset of liabilities. . . . 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. DMCI Holdings, Inc. (SGD.) HERBERT M. CONSUNJI Director and Chief Financial Officer