PSE Circular for Brokers No. 146-00

January 25, 2000 PSE CIRCULAR FOR BROKERS NO. 146-00 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. January 24, 2000 (Date of Report) 2. SEC Reg. No. 184044 3. BIR TIN: 000-775-860 4. JG SUMMIT HOLDINGS, INC. (Exact name of registrant as specified in its charter) 5. Metro Manila, Philippines 6. Industry Classification Code: (Province, country or other jurisdiction of incorporation) 7. 29/F Galleria Corporate Center, EDSA cor. Ortigas Ave., Quezon City, Metro Manila (Address of principal office) 8. 633-7631 to 40 (Tel. No.) 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 Common 6,180,265,185 11. Item 4 Resignation, Removal or Election of Registrant's Directors or Officers On January 17, 2000, the Board of Directors of JG Summit Holdings, Inc. (the "Company"), constituting a quorum, appointed Mr. Patrick Henry C. Go as a Member of the Board of Directors of the Company for the unexpired term of the vacancy caused by the passing away of Director Henry L. Go and to serve until the next election of the members of the Board of Directors at the Annual Meeting of Stockholders. 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 prcd JG SUMMIT HOLDINGS, INC. Registrant (SGD.) EMMANUEL C. ROJAS, JR. Corporate Secretary