PSE Circular for Brokers No. 1388-99

June 14, 1999 PSE CIRCULAR FOR BROKERS NO. 1388-99 June 14, 1999 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. JUNE 11, 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number 1746 3. BIR Tax Identification No. 000-126-853 4. JARDINE DAVIES INC. Exact name of registrant as specified in its charter 5. MANILA, PHILIPPINES 6. (SEC Use Only) 7. JARDINE DAVIES BUILDING, 222 SEN. GIL J. PUYAT AVENUE MAKATI CITY, METRO MANILA 1200 Address of principal office Postal Code 8. (632) 843-60-11 Registrant's telephone number, including area code 9. N/A 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 50,000,000 REGISTERED AND LICENSED 43,883,173 OUTSTANDING SHARES 11. Indicate the item numbers reported herein: ITEM NO. 4 ITEM 4 . AT THE ANNUAL GENERAL MEETING OF THE STOCKHOLDERS HELD ON JUNE 11, 1999, THE STOCKHOLDERS CONSTITUTING A QUORUM ELECTED THE FOLLOWING DIRECTORS: TIMOTHY T. BENNETT ALOYSIUS B. COLAYCO GIL E. CORTEZ DAVID C. CLYMO BI YONG S. CHUNGUNCO ANTHONY J. L. NIGHTINGALE BLAIR C. PICKERELL JAMES RILEY GEOFFREY D. THOMAS FINANCIAL INFORMATION The transaction will not have a significant impact on the financial results of Jardine Davies Inc. prLL NOTHING FOLLOWS Pursuant to the requirements of the Revised Securities Act, the registrant has duly cause this report to be signed on its behalf by the undersigned hereunto duly authorized. JARDINE DAVIES INC. Registrant (SGD.) BI YONG S. CHUNGUNCO Corporate Secretary