PSE Circular for Brokers No. 2262-98

September 29, 1998 PSE CIRCULAR FOR BROKERS NO. 2262-98 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. Date of Report: September 25, 1998 2. SEC Identification Number 72998 3. BIR Tax Identification No. 000-432-755 4. Exact name of registrant as specified in its charter: ALLIED BANKING CORPORATION 5. Philippines Province, Country or other jurisdiction of incorporation or organization 6. [ ] (SEC Use Only) Industry Classification Code: 7. 6754 Ayala Ave., Makati City 1200 Address of principal office Code 8. (632) 816-33-11 Registrant's telephone number, including area code 9. Not applicable Former name, former address, and former fiscal year, in changed since Last report 10. Securities registered pursuant to Section 4 & 8 of the RSA Number of Share of Preferred Stock Title of Each Class Outstanding and Amount Debt Outstanding Preferred Stock, P1000 par value 50,000 11. Item number (4) reported herein: Item 4: Election of Registrants Directors of Officers Election of Mr. Peter B. Favila as President and Member of the Board vice Mr. Federico C. Pascual. Mr. Favila assumed office effective September 21, 1998. 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 thereunto authorized. LLphil ALLIED BANKING CORPORATION Registrant (SGD.) POMPEY S. TIU September 25, 1998