PSE Circular for Brokers No. 471-99

March 15, 1999 PSE CIRCULAR FOR BROKERS NO. 471-99 March 12, 1999 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. 12 March 1999 (Date of earliest event reported) 2. SEC Identification Number 23736 3. BIR Tax Identification No. 000-099-128 4. STENIEL MANUFACTURING CORPORATION 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. Gateway Business Park 4107 General Trias, Cavite Postal Code Philippines Address of principal office 8. (046) 433-0026 and 433-0027 Registrant's telephone number, including area code 9. N. A. Former name or former address, 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 Common Shares 876,182,045 1 11. Indicate the item numbers reported herein: Item 9 Other Events In its meeting held on 12 March 1999, the Board of Directors set the close of business, 26 March 1999 as the record date for the purpose of determination of stockholders entitled to notice of, and to vote at, the annual meeting of stockholders of the Corporation scheduled under the By-Laws to be held on the last Tuesday of April, which for this year falls on 27 April. LLphil The Board of Directors also approved the amendment to the Third Article of the Articles of Incorporation changing the principal office from Cavite City to General Trias, Cavite. This amendment will be submitted to the stockholders for their approval during the annual meeting scheduled on 27 April 1999. 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. STENIEL MANUFACTURING CORPORATION (SGD.) MA. LOURDES C. RAUSA-CHAN Corporate Secretary Footnotes 1. Reported by the stock transfer agent as of Feb. 28, 1999.