PSE Circular for Brokers No. 1700-99

July 12, 1999 PSE CIRCULAR FOR BROKERS NO. 1700-99 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. July 9, 1999 Date of Report 2. SEC Identification Number: ASO93-7946 3. BIR Tax Identification Number: 040-003-831-302 4. Alliance Global, 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. 2nd Floor, Alliance Global Bldg., Eastwood City, #188 E. Rodriguez, Jr. Avenue (C-5 Road) corner Eastwood Avenue, Bagumbayan, Quezon City, Metro Manila Address of principal office 8. 439-75-08 to 11 Registrant' telephone number, including area code 9. Securities registered pursuant to Section 4 and 8 of the Revised Securities Act: Number of Shares Title of Each Class of Stock Outstanding Common 336,100,000 10. Indicate the item number reported herein: Item 2, 4, 9 (a) (1) (A) and 9 (b) At least two-thirds (2/3) of the entire subscribed and outstanding capital stock of the Registrant approved today, July 9, 1999, at its Annual Stockholders' Meeting: the proposed ten (10.0%) percent stock dividend declaration in favor of stockholders of record of Registrant as of July 23, 1999; the proposed amendment of Article SECOND of the Amended Articles of Incorporation converting the Registrant into primarily a holding company and likewise to engage in manufacturing, trading, real estate development, hotel operations, and in the development, research, manufacture, marketing and distribution of technology and all technology-derived products and/or services; the proposed amendment of ARTICLE VII, PAR. 5 of the Amended By-Laws of Registrant changing the present schedule of its annual stockholders' meeting to the fourth Friday of June of each year; and, the proposed conveyance of the Registrant ' s glass container manufacturing plant to a subsidiary company to be subsequently formed. The stockholders also approved the re-appointment of Laya Mananghaya and Co. as the Registrant ' s external auditor for fiscal year 1999. The following-named stockholders were elected as members of the Board of Directors of the Registrant for fiscal year 1999, to wit: LLjur Name of Officer Position WINSTON S. CO Director DANILO M. UTANES Director VICTORIANO G. SY, JR. Director ELIZABETH L. SY Director PAULINE DOLOR A. ADVINCULA Director ELEIZER S. JOAQUIN Director BOBBY G. ZAFRA Director 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. prLL Alliance Global, Inc. By: (SGD.) DINA D.R. INTING Corporate Information Officer