PSE Circular for Brokers No. 181-99

February 1, 1999 PSE CIRCULAR FOR BROKERS NO. 181-99 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. 26 January 1999 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. (692) 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 changes since last report 10. Securities Registered pursuant to Sections 4 and 8 of the RSA Number of Shares of Title of Each Class Common Stock Outstanding Common Stock P1.00 per value 3,841,854,596 11. Indicate the item numbers reported herein: Item 5. AMENDMENT OF BY-LAWS On 26 January, the Securities and Exchange Commission approved the amendment of the Registrant's By-laws. The amendment pertains to a change in the annual stockholder's meeting from "any day in May" to "any day in June". 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 recognized. llcd KUOK PHILIPPINE PROPERTIES, INC. Registrant (SGD.) FEDERICO G. NOEL, JR. Corporate Secretary