PSE Circular for Brokers No. 632-99

March 30, 1999 PSE CIRCULAR FOR BROKERS NO. 632-99 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)(3) THEREUNDER 1. 26 March 1999 (Date of Report) 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 Province, country or other jurisdiction of incorporation 6. [ ] (SEC Use Only) Industry Classification Code 7. 17/F, BA-Lepanto Building, 8747 Paseo de Roxas, Makati City Address of Registrant's Principal Office 8. (632) 887-8701 Registrant's Telephone Number, including area code 9. Securities registered pursuant to Sections 4 and 8 of the RSA (As of 28 February 1999) 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 P9.512 billion 10. Indicate the item numbers reported herein: Item 9 In compliance with the Disclosure Rules of the Securities & Exchange Commission, we wish to inform you that the Board of Directors of Guoco Holdings (Philippines), Inc . at a meeting held today, 26 March 1999, resolved to reset the Special Stockholders' Meeting scheduled on 29 April 1999 to a later date to be determined by the Board of Directors. GUOCO HOLDINGS (PHILIPPINES), INC. By: (SGD.) DAISY L. PARKER Corporate Secretary