PSE Circular for Brokers No. 136-98

February 13, 1998 PSE CIRCULAR FOR BROKERS NO. 136-98 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. 12 February 1998 (Date of Report [Date of earliest event reported]) 2. SEC Identification Number 165539 3. BIR Tax Identification No: 320-000-157-237 4. CENTENNIAL CITY INC. Exact name of registrant as specified in its charter 5 Metro Manila Philippines 6. (SEC Use Only.) Province, country of other jurisdiction/ Industry Classification Code: incorporation 7. 17/F, BA-Lepanto Bldg., 8747 Paseo de Roxas, Makati City Address of Registrant's Principal Office 8. (632) 892-7912/892-7914 Registrant's Telephone Number, including area code 9. 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 6,000,000.000 Preferred Shares 0 10. Indicate the item numbers reported herein: Item 4 In compliance with the Reportorial Requirements of the Securities and Exchange Commission, we wish to inform you of the resignation of Mr. Kwek Leng Hai as Chairman/Director of the Corporation. Further, we wish to inform you that in the meeting of the Board of Directors held today, the Board elected Mr. Premchai Kamasuta as Chairman of the Board and Ms. Linda Panutat as Director. CENTENNIAL CITY INC. By: (SGD.) PETER C. SUCHIANCO Asst . Corporate Secretary