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Keppel Philippines Properties, Inc.

PSE Circular for Brokers No. 2483-99 • Philippine Stock Exchange • Circulars for Brokers • Oct 1, 1999

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October 1, 1999 PSE CIRCULAR FOR BROKERS NO. 2483-99 SUBJECT : Keppel Philippines Properties, Inc . Keppel Philippines Properties, Inc. ("KEP")-informed the Exchange that the Securities and Exchange Commission (SEC) approved on September 14, 1999, its Amended Articles of Incorporation, reflecting the change of principal office and decrease in the number of directors from eleven (11) to nine (9), as follows: LexLib ". . . THIRD: That the place where the principal office of the corporation to be established is in Makati City. . . . SIXTH: That the number of directors of said corporation shall be nine (9) and that the names and residences of the directors of the corporation who are to serve until their successors are elected and qualified as provided by the By-Laws are as follows . . . Names Residences Uy Tuadia Cebu City Manuel Gotianuy Cebu City Cang Bunpit Cebu City P. Uy Diana Cebu City J.S. Jong Chuy Cebu City Liao Sen Wan Cebu City Sy Engohay Cebu City Benito Tan Uchuan Cebu City Chiong Jocsuy Cebu City xxx xxx xxx" For your information. (SGD.) JOSE LUIS U. YULO, JR. President and CEO

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