PSE Circular for Brokers No. 2726-98

December 8, 1998 PSE CIRCULAR FOR BROKERS NO. 2726-98 CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. 7 December 1998 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 Bldg., 8747 Paseo de Roxas, Makati City Address of Registrant's Principal Office 8. (632) 8132-822 Registrant's Telephone Number, including area code 9. Securities registered pursuant to Section 4 and 8 of the RSA Title of each Class Number of shares of Common Stock Outstanding and Amount of Debt Outstanding Common Shares 6,000,000,000 10. Indicate the item numbers reported herein: Item 9 In compliance with the Disclosure Rules of the Securities and Exchange Commission and the Continuing Listing Requirements of the Philippine Stock Exchange, please be informed that the Board of Directors of Centennial City Inc. (CCI) has resolved to set the annual stockholders meeting of CCI on 29 January 1999 (Friday) and the record date of stockholders entitled to vote on said meeting on 18 December 1998. CENTENNIAL CITY INC. By: (SGD.) ATTY. DAISY L. PARKER Corporate Secretary