PSE Circular for Brokers No. 2604-99

October 13, 1999 PSE CIRCULAR FOR BROKERS NO. 2604-99 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-l(b)(3) THEREUNDER 1. 12 October 1999 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. Philippine Province, country or other jurisdiction of incorporation 6. (SEC Use Only) Industry Classification Code 7. 9th Floor, Salustiana D. Ty Tower, 104 Paseo de Roxas 6000 corner Perea Street, Legaspi Village, Makati City Postal Code Address of principal office 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 Former name or former address, if change since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Number of Shares Title of Each Class Common Stock Outstanding Common Stock P1.00 Par Value 3,841,854,596 11. Indicate the item numbers reported herein Item 9 ITEM 9f During the Special Meeting of the Board of Directors of the Registrant's affiliate, MUI Resources Philippines, Inc. (MRPI), held on 11 October 1999, the Registrant's Corporate Secretary, Mr. Federico G. Noel, Jr. was elected as a member of Board and Corporate Secretary of MRPI in place of Ms. Victoria De Los Reyes who tendered her resignation from said offices/positions. 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. Very truly yours, KUOK PHILIPPINE PROPERTIES, INC. Registrant By: (SGD.) FEDERICO G. NOEL, JR. Corporate Secretary