PSE Circular for Brokers No. 544-99

March 22, 1999 PSE CIRCULAR FOR BROKERS NO. 544-99 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)(8) THEREUNDER 1. March 22, 1999 Date of Report (Date of earliest reported) 2. S E C Identification Number: 38745 3. BIR Tax Identification No.: 002-837-461 4. CROWN EQUITIES, INC. (CEI) Exact name of registrant as specified in its charter 5. Metro Manila Province, country or other jurisdiction of incorporation 6. [ ] (SEC Use Only) Industry Classification Code: 7. 20/F Pacific Star Building, Sen. Gil J. Puyat Avenue, Makati City, Metro Manila Address of principal office Postal Code 8. (632) 811-5526 to 27 Registrant's telephone number, including area code 9. Not Applicable Former name or former address, if changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Number of Shares of Common Stock Outstanding Title of Each Class and Amount of Debt Outstanding Common Shares 1,699,999,995 11. Indicate the item numbers reported herein: Item 9 In a special meeting on March 22, 1999, the Board of Directors of CEI has decided to reset anew the date of the annual stockholders' meeting to May 21, 1999 , in lieu of May 25, 1999 as previously reported in SEC Form 11-C dated March 15, 1999. The Record Date for purposes of determining the stockholders entitled to notice and to vote at such annual meeting shall remain unchanged as earlier reported (i.e., April 15, 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. CROWN EQUITIES, INC. Registrant By: (SGD.) CYNTHIA Y. LIGERALDE-DE LA PAZ Assistant Corporate Secretary