PSE Circular for Brokers No. 147-00

January 25, 2000 PSE CIRCULAR FOR BROKERS NO. 147-00 SEC Form 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE II(a)-l(b)(3)THEREUNDER 1. January 21, 2000 (Date of Report) 2. SEC Reg. No. 9170 3. BIR TIN: 040-000-400-016 4. UNIVERSAL ROBINA CORPORATION (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. 110 E. Rodriguez Jr. Avenue, Quezon City, Metro Manila (Address of principal office) 8. 633-7631 to 40 (Tel. No.) 9. NA (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 1,487,825,451 11. Item 4- Resignation, Removal or Election of Registrant's Directors or Officers. On January 17, 2000, the Board of Directors of Universal Robina Corporation (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. cdll 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. UNIVERSAL ROBINA CORPORATION Registrant (SGD.) EMMANUEL C. ROJAS, JR. Corporate Secretary