PSE Circular for Brokers No. 327-00

February 11, 2000 PSE CIRCULAR FOR BROKERS NO. 327-00 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. 10 February 2000 (Date of Report [Date of earliest event reported) 2. SEC Identification Number 163671 3. BIR Tax Identification No. 320-000-804-342 4. GUOCO HOLDINGS (PHILIPPINES), INC. Exact name of registrant as specified in its charter 5. Metro, Manila, Philippines 6. (SEC Use Only) 7. 17/F, BA-Lepanto Building, 8747 Paseo de Roxas, Makati City Address of Registrant's Principal Office 8. (632) 887-8700/1 Registrant's Telephone Number, including area code 9. Securities registered pursuant to Sections 4 and 8 of the RSA (As of 31 January 2000) Title of each Class Number of shares of Common Stock Outstanding and Amount of Debt Outstanding Common Shares 2,366,444,383 Preferred Shares 0 Loans Payable P6,032.3 million 10. Indicate the item numbers reported herein: Items 6 and 9 In compliance with the Disclosure Rules of the Securities & Exchange Commission, we wish to inform you that at the special meeting of the Board of Directors of Guoco Holdings (Philippines), Inc. (the "Corporation") held today, 10 February 2000, the Board of Directors resolved to reset the date of the Annual Stockholders' Meeting from 24 February 2000 to 3 March 2000. On 3 February 2000 (as previously disclosed) and on 10 February 2000, the Board approved the increase in capital stock of the Corporation from 2.4 billion to up to P7.5 billion, and the issuance of warrants not exceeding 3 billion, respectively. The Board seeks the approval of the stockholders for the issuance of the warrants and the grant of authority to the Board of Directors to determine the terms and conditions of the warrants, subject to the Rules Governing Warrants promulgated by the Securities and Exchange Commission. The Board resolved to submit said resolution for approval of the stockholders at the Corporation's Annual Stockholders' Meeting. 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. GUOCO HOLDINGS (PHILIPPINES), INC. By: (SGD.) DAISY L. PARKER Corporate Secretary