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

September 8, 1999 PSE CIRCULAR FOR BROKERS NO. 2236-99 September 7, 1999 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-l(b)(3) THEREUNDER 1. September 7, 1999 Date of Report 2. SEC Identification Number 1746 3. BIR Tax Identification No. 000-126-853 4. JARDINE DAVIES INC. Exact name of registrant as specified in its charter 5. Manila, Philippines 6. (SEC Use Only) 7. JARDINE DAVIES BUILDING, 222 SEN. GIL J. PUYAT AVENUE MAKATI CITY, METRO MANILA 1200 Address of principal office Postal Code 8. (632) 843-60-11 Registrant's telephone number, including area code 9. N/A 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 and Amount of Debt Outstanding Common Shares 50,000,000 - Registered and Licensed 43,883,173 - Outstanding Shares 11. Indicate the item numbers reported herein: ITEM NO. 4 ITEM 4. OTHER EVENTS In compliance with your disclosure requirements, please be informed that at the Special Meeting of the Board of Directors of Jardine Davies Inc. held on September 7, 1999, the resignation of Mr. Blair C. Pickerell with effect on September 7, 1999, was accepted. There will not be any replacement at this time. LibLex FINANCIAL INFORMATION The transaction will not have a significant impact on financial results of Jardine Davies Inc. NOTHING FOLLOWS 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. JARDINE DAVIES, INC. Registrant (SGD.) BI YUNG S. CHUNGUNCO Corporate Secretary