PSE Circular for Brokers No. 1865-98

August 10, 1998 PSE CIRCULAR FOR BROKERS NO. 1865-98 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. 7 August 1998 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. (632) 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 changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Number of Shares of Common Stock Title of Each Class Outstanding and Amount of Debt Outstanding Common Stock P1.00 par value 3,841,854,596 11. Indicate the item numbers reported herein: ITEM 4 MR. EDUARDO J. SORIANO, one of the members of the Registrant's Board of Directors resigned from the Board due to his new and numerous responsibilities with A. Soriano Corporation. Pursuant to the Registrant's By-Laws, the acceptance by the Board of Mr. Soriano's resignation is not necessary to make it effective. 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 KUOK PHILIPPINE PROPERTIES, INC. Registrant (SGD.) FEDERICO G. NOEL, JR. Corporate Secretary