PSE Circular for Brokers No. 187-99

February 2, 1999 PSE CIRCULAR FOR BROKERS NO. 187-99 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. 29 January 1999 (Date of Report [Date of earliest event reported]) 2. SEC Identification Number 165539 3. BIR Tax Identification No. 320-000-157-237 4. CENTENNIAL CITY INC. Exact name of registrant as specified in its charter 5. Metro Manila, Philippines Province. country of other jurisdiction incorporation 6. (SEC Use Only) Industry Classification Code: 7. 15/F, BA-Lepanto Building, 8747 Paseo de Roxas, Makati City Address of Registrant's Principal Office 8. (632) 8132822 Registrant's Telephone Number, including area code 9. Securities registered pursuant to Sections 4 and 8 of the RSA (As of 31 October 1997) Title of each Class Number of shares of Common Stock Outstanding and Amount of Debt Outstanding Common Shares 6,000,000,000 Preferred Shares 0 10. Indicate the item numbers reported herein: Item 4 Pursuant to the Full Disclosure Rules of the SEC, we wish to inform you that in the Annual Stockholder's Meeting today, the following Directors of the Corporation were elected for the year 1998-1999: 1. Premchai Karnasuta 2. Yotin Boondicharem 3. Rodolfo U. Alvizo 4. Felipe U. Yap 5. David C. Go 6. Micky M.S. Yong 7. Victor C. Say 8. Ramon Sy 9. Wilfrido C Tecson 10. Louis S. Coson 11. Juanito C. Uy 12. Emmanuel Sy 13. Reynaldo O. Arcilla 14. Pathai Chakornbundit 15. Chaisak Suwansirikul Immediately after the Annual Stockholder's Meeting, an organizational meeting of the Board of Directors was held where the following officers of the Corporation were elected for the year 1998-1999: Premchai Karnasuta Chairman & Chief Executive Officer Yotin Boondicharem Vice Chairman Federico Y. Cadiz Executive Vice-President Chumpon Surintraboon Executive Vice-President, Peter C. Suchianco Vice-President for Operations Rebecca C. Sullivan Vice-President for Finance Ranilo M. Gison Vice-President for Projects Panya Visetnut Treasurer Peter C. Suchianco Corporate Secretary Raul G. Gerodias Asst. Corporate Secretary 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 CENTENNIAL CITY INC. By: (SGD.) PETER C . SUCHIANCO Corporate Secretary