PSE Circular for Brokers No. 134-00

January 21, 2000 PSE CIRCULAR FOR BROKERS NO. 134-00 SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11 (a)-l(b)(3)THEREUNDER 1. 19 January 2000 (30 August 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 6. (SEC Use Only) Province, country or other jurisdiction Industry Classification Code: of incorporation 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. Former name of 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 18,321,349 shares subscribed and fully paid 11. Indicate the item numbers reported herein: item 4 Please be informed that the following directors of the company had tendered their resignation: 1. MR. RODOLFO S. DE LARA 2. MR. ERMILANDO D. NAPA 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. llcd AGP INDUSTRIAL CORPORATION Registrant (SGD.) HIRAM C. MENDOZA Corporate Secretary