PSE Circular for Brokers No. 2915-99

November 16, 1999 PSE CIRCULAR FOR BROKERS NO. 2915-99 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. 15 November 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number: 145490 3. BIR Tax Identification No. 000-144-386 4. MUI RESOURCES PHILIPPINES. INC. Exact name of registrant as specified in its charter 5. Philippines Province, Country or other jurisdiction of incorporation or organization 6. (SEC Use Only) Industry Classification Code 7. Unit 506. 5th Level Shangri-La Plaza Mall Shangri-La Plaza Mall, EDSA Mandaluyong City 1200 Address of principal office Postal Code 8. (632) 633-48-70 to 71 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, former address, and former fiscal year, if changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding Common Stock P1.00 par value 1,971,380,762 11. Indicate the item numbers reported herein. During the Special Stockholders' meeting of the Registrant held on 15 November 1999, the stockholders representing at least two thirds (2/3) of the Registrant's outstanding capital stock entitled to vote, approved and ratified the following: ITEM 3. APPOINTMENT OF EXTERNAL AUDITORS The resolution passed and approved by the Board during its meeting held on 15 July 1999 appointing the auditing firm of JOAQUIN CUNANAN AND CO. as independent auditors of the Company for be fiscal year 1999-2000 in replacement of Sycip Gorres Velayo and Co. ITEM 9. AMENDMENTS TO ARTICLES OF INCORPORATION AND BY LAWS Change of Corporate Name from "MUI Resources Philippines, Inc." to "EDSA Properties Holdings Inc." Change in Date of Annual Meeting from "any day in March" to "any day in June" Quarterly Schedule of Board Meetings Record Date of Stockholders' Meeting Authorizing the Board to fix the record date LibLex Notice of Annual Meeting to be given "at least fifteen (15) business days" prior to date of meeting Composition of Executive Committee To delete provisions on classification of shares LibLex Change in Corporate Seal To reflect the new corporate name 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. MUI RESOURCES PHILIPPINES, INC. Registrant (SGD.) FEDERICO G. NOEL, JR. Corporate Secretary