PSE Circular for Brokers No. 1405-98

June 24, 1998 PSE CIRCULAR FOR BROKERS NO. 1405-98 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. June 19, 1998 Date of Report (Date of earliest event reported) 2. SEC Identification Number 169930 3. BIR Tax Identification No.: 321-000-126-047 4. KUOK PHILIPPINE PROPERTIES, INC. Exact name of registrant as specified in its charter 5. Philippines Province, Country or other jurisdiction of incorporation or organization 6. (SEC Use Only) Industry Classification Code 7. 9th Floor, Salustiana D. Ty Tower, 104 Paseo de Roxas corner Perea Street, Legaspi Village, Makati City 1200 Address of principal office Postal code 8. (632) 814-8800 Registrant's telephone number, including area code 9. The Registrant has not changed its name, principal address or fiscal year since its last report to this Honorable Commission except that its office address has moved from the 10th floor to the 9th floor of Salustiana D. Ty Tower, 104 Paseo de Roxas corner Perea St., Legaspi Village, Makati City Former name, former address, and former fiscal year, 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 Stock P1.00 par Value 3,841,854,596 11. Indicate the item numbers reported herein: ITEM 9 During the Organizational Meeting of the Board of the Directors of the Registrant held on 19 June 1998, the following were elected as Officers of the Registrant for the year 1998-1999 to serve as such for one (1) year and until their successors are duly elected and qualified: Mr. Chye Kuok Khoon Ho Chairman Mr. Thaddeus T. Beczak Vice Chairman Mr. Fernando L. Gaspar President Mr. Vicente P. Formoso Treasurer Mr. Federico G. Noel, Jr. Corporate Secretary 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 hereunto duly authorized. KUOK PHILIPPINE PROPERTIES, INC . Registrant (SGD.) FEDERICO G. NOEL, JR. Corporate Secretary