PSE Circular for Brokers No. 1164-99

May 24, 1999 PSE CIRCULAR FOR BROKERS NO. 1164-99 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. May 20, 1999 (17 May 1999) Date of Report (Date of earliest event reported) 2. SEC Identification Number 42543 3. BIR Tax Identification No. 000-196-724 4. AGP INDUSTRIAL CORPORATION 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. Suite 1408 East Tower, PSE Centre, Exchange Road Ortigas Center, Pasig City, Metro Manila 1605 Address of principal office Postal Code 8. (632) 638-4416 Registrant's telephone number, including area code 9. 3rd Floor SGV I Building 6760 Ayala Avenue. Makati 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 18,321,349 shares subscribed and fully paid 11. Indicate the item numbers reported herein: Item 9 Other Events Please be informed that the Annual Stockholders' meeting scheduled last May 17, 1999 did not push through due to lack of quorum. The new schedule of the Annual Stockholders' meeting will be advised as soon as possible. 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 thereunto duly authorized. AGP INDUSTRIAL CORPORATION (SGD.) M. M. MARTIN President