PSE Circular for Brokers No. 1394-99

June 15, 1999 PSE CIRCULAR FOR BROKERS NO. 1394-99 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 8, 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number 99905 3. BIR Tax Identification No.: 043-000-188-233 4. Philippine Realty & Holdings Corporation Exact name of registrant as specified in its charter 5. Metro Manila, Philippines Province, country or other jurisdiction of incorporation 6. (SEC Use Only) Industry Classification Code 7. 33/F East Tower, PSECentre, Exchange Road, Ortigas, Pasig City Address of principal office Postal Code 8. 631-3179 Registrant's telephone number, including area code 9. _________________________________ _________________ ______ 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 11. Indicate the Item numbers reported herein: 11. (a) The Board of Directors set March 31, 1999 as the record date for the determination of the stockholders entitled to vote and the number of shares that may be voted during the Annual meeting of the Stockholder's to be held on July 6, 1999. LLcd Philippine Realty Holdings Corporation (SGD.) AMADOR C. BACANI Executive Vice President