PSE Circular for Brokers No. 289-99

February 17, 1999 PSE CIRCULAR FOR BROKERS NO. 289-99 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11 (a)-1(b)(3) THEREUNDER 1. February 16, 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number AS095-002283 3. BIR Tax identification No. 004-703-376 4. DMCI Holdings Inc. Exact name of registrant as specified in its charter 5. Philippines Province, country or other jurisdiction of incorporation 6. [ ] (SEC Use Only) Industry Classification Code: 7. 2281 Dacon Building, Pasong Tamo Ext. Makati City 1231 Address of principal office Postal Code 8. Voice (632) 8167364 to 65 Fax (632) 8167362 Registrant's telephone number, including area code 9. Not applicable Former name, former address, and former fiscal year, if changed since last report. Registrant's telephone number, including area code 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares Outstanding Common Shares, Php 1.00 Par 1,127,747,000 Preferred Shares, Php 1.00 Par 2,126,840 Common Shares, Php 1.00 Par 150,000,000 (1,127,747,000 Common shares are exempt under Section 6 (a)(4) of the RSA, and 74,719,200 underlying Common shares exempt under Section 6(a)-7 of the RSA.) 11. Indicate the item numbers reported herein: Item 9 Item 9. Other Events On the meeting of the Board of Directors of the Company last February 9, 1999, the Board declared a 2.5% cash dividend on the holders of the Preferred Shares payable on April 7,1999, out of the unrestricted retained earnings of the corporation. The record date was set also on April 7, 1999 with the Ex-date on March 30, 1999. 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. CASH DIVIDEND: (Preferred) CASH P 0.025 per share (2.5%) EX-CASH March 30, 1999 RECORD DATE April 7, 1999 DATE PAYABLE April 7, 1999 DMCI Holdings, Inc. (SGD.) HERBERT M. CONSUNJI Director and Chief Financial Officer