Current Report Under Section 11 of the Revised Securities Act (RSA) and RSA Rule 11(A)-1(B)(3) Thereunder

March 7, 2000 PSE CIRCULAR FOR BROKERS NO. 566-00 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. 03 March 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) Province, country or other jurisdiction or Industry Classification Code; Incorporation 7. 17/F, BA-Lepanto Building, 8747 Paseo de Roxas Makati City, Philippines Address of 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 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: Item 4, 6 and 9 In compliance with the Disclosure Rules of the Securities & Exchange Commission, we wish to inform you that at the annual meeting of the stockholders of Guoco Holdings (Philippines). Inc., (the "Corporation'' held today, 03 March 2000, the following were elected as directors of the Corporation for the year 1999-2000: Kwek Leng Hai Felipe U. Yap David C. Go Micky Yong Mee Swee Victor C. Say Ricardo J. Romulo Yuen Po Seng Also, at-the said annual meeting. the stockholders owning at least 2/3 of the outstanding capital stock of the Corporation approved the following resolutions: 1. Increase in the Corporation's authorized capital stock from P2.4 billion (divided into 2.4 billion Common Shares) to up to P7.5 billion, divided into such number of Common Shares and/or Preferred Shares, as may be determined by the Board of Directors and the grant of authority to the Board of Directors to implement the said increase in capital stocks, under such terms and conditions as may be determined by the Board of Directors. 2. Issuance of warrants (not exceeding 3 billion), and 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. LexLib Further, at the organizational meeting of the Board of Directors immediately following the stockholders meeting, the following were elected as officers: Kwek Leng Hai Chairman of the Board Felipe U. Yap Vice Chairman David C. Go Vice Chairman Micky Yong Mee Swee President & Chief Executive Officer Yuen Po Seng Executive Vice President & Treasurer Daisy L Parker Corporate Secretary Ma. Rhodora P dela Cuesta Asst. Corporate Secretary 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