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

March 23, 2000 PSE CIRCULAR FOR BROKERS NO. 749-00 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. 22 March 2000 Date of Report 2 SEC Identification Number : ASO94-006430 3. BIR Tax Identification Number : 003-942-108 4. EMPIRE EAST LAND HOLDINGS, INC. Exact name of registrant as specified in its charter 5. Metro Manila Province, Country or other jurisdiction of incorporation or organization 6. (SEC Use Only) Industry Classification Code 7. 21st Floor, The World Centre 330 Sen. Gil J. Puyat Avenue Makati City, Philippines 1227 Address of principal office 8. (632) 867-8351 to 59 Registrant's telephone number, including area code 9. Securities registered pursuant to Sections 4 and 8 of the Revised Securities Act Title of Class No of Shares Outstanding Common 6,951,589,385 Preferred 1,235,723,080 10. Item 9(b) Empire East Land Holdings, Inc will hold its annual meeting of stockholders on June 13, 2000, 9:00 a.m., at the Eastwood City Information Centre (Showroom), 188 E. Rodriguez, Jr. Avenue (C-5 Road) cor. Eastwood Avenue, Bagumbayan, Quezon City, with April 7, 2000 as the record date for determining stockholders entitled to notice and to vote during the meeting. The agenda for said meeting will be as follows: 1. Call to Order 2. Certification on Notice and Quorum 3. Approval of Minutes of the 1999 Annual Meeting of Stockholders 4. Report of Management for the Year 1999 5. Appointment of Independent Auditors 6. Ratification of Acts of the Board of Directors, Executive Committee, and Management for the Year 1999 7. Election of Directors 8. Adjournment SIGNATURE 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. TEcAHI EMPIRE EAST LAND HOLDINGS. INC. By: (SGD.) MA. THERESA CALLANTA-HOADLEY Duly Authorized Signatory