PSE Circular for Brokers No. 400-99

March 4, 1999 PSE CIRCULAR FOR BROKERS NO. 400-99 March 3, 1999 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C METRO PACIFIC CORPORATION CURRENT REPORT PURSUANT TO SECTION 11(c) OF THE REVISED SECURITIES ACT ("RSA") AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. 3 March 1999 Date of report 2. SEC Identification Number: 135748 3. BIR Tax Identification Number: 470-000-130-700 4. Metro Pacific Corporation Registrant 5. Philippines Country of Incorporation 6. [ ] (SEC Use Only) Industry Classification Code 7. 41-42 Floor, Rufino Pacific Tower, Ayala Avenue Cor. Herrera Street, Makati City, P.O. Box 1957 Makati City 8. (632) 8110338 Registrant's telephone number 9. The registrant has not changed its corporate name, office address and fiscal year since its last report. 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Class Number of shares outstanding Common shares 16,875,606,535 *1 LTCPs P1,000,000,000 *2 STCPs P1,328,000,000 *2 11. Item number reported herein: 9 - Other items At a meeting of the Board of Directors held on 27 February 1999, Ms. Corazon R. Estrella resigned as a director to concentrate on other responsibilities. Mr. Ian C. Wilson, Metro Pacific Corporation's Chief Financial Advisor, was appointed to the Board to serve Ms. Estrella's unexpired term of office. LibLex 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 hereto duly authorized. Metro Pacific Corporation By: (SGD.) NAPOLEON L. NAZARENO President Footnotes *1. Reported by the stock transfer agent as of 31 January 1999 *2. As of 31 January 1999