PSE Circular for Brokers No. 625-99

March 29, 1999 PSE CIRCULAR FOR BROKERS NO. 625-99 March 25, 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. 25 March 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number 43370 3. BIR Tax Identification No. 000-829-097 4. F & J PRINCE HOLDINGS 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. 4th Floor, Ortigas Building, Ortigas Avenue, Pasig City 1600 Address of principal office Postal Code 8. (632) 634-8921 to 26 Registrant's telephone number, including area code 9. ULTRANA ENERGY & RESOURCES CORPORATION Room 206-L Pako Building, Pedro Gil corner Gen. Luna & Dart Streets, 9. Paco, Manila 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 Outstanding and Amount of Debt Outstanding Class "A" Common 233,509,113 Class "B" Common 151,317,070 11. Indicate the item numbers reported herein: 9 Item 9 . Other Events : Annual Stockholders Meeting By resolution of the Board of Directors, during its meeting held on 25 March 1999, the annual stockholders meeting of the Corporation shall be held on 16 June 1999. The notices of said meeting and the required reports under the relevant RSA Rules shall be sent to the stockholders in accordance therewith. LexLib 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. F & J PRINCE HOLDINGS CORPORATION Registrant (SGD.) ROBERT Y. COKENG President