PSE Circular for Brokers No. 1445-99

June 21, 1999 PSE CIRCULAR FOR BROKERS NO. 1445-99 June 18, 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. 18 June 1999 Date of Report 2. SEC Identification Number: 167423 3. BIR Tax Identification Number: 320-000-477-103 4. MEGAWORLD PROPERTIES & HOLDINGS, INC. Exact name of registrant as specified in its charter 5. Metro Manila Province, Country or other jurisdiction of incorporation or organization 6. (SEC Use Only) Industry Classification Code 7. 28th Floor, The World Centre 330 Sen. Gil J. Puyat Avenue Makati City, Philippines 1227 Address of principal office 8. (632) 867-8826 to 40 Registrant's telephone number, including area code 9. Securities registered pursuant to Sections 4 and 8 of the Revised Securities Act Title of Class Number of Shares of Stock Outstanding Common 4,291,229,506 10. Item 4 During the organizational meeting of the Company's Board of Directors, the following were elected officers of the Company: 1. Andrew L. Tan President and Chairman of the Board 2 Cirilo L. Manlangit Senior Vice President for Corporate Management 3 Lourdes G. Clemente Vice President for Finance & Administration 4 Antonio T. Tan Vice President for Operations 5 Rosemarie A. Cambaliza Vice President for Marketing 6 Enrique Santos L. Sy Vice President for Corporate Communications 7 Francisco C. Canuto Treasurer 8 Edwin B. Maquinto Corporate Secretary SIGNATURE 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. MEGAWORLD PROPERTIES & HOLDINGS, INC. By: (SGD.) FRANCISCO C. CANUTO Duly Authorized Signatory