PSE Circular for Brokers No. 952-99

May 3, 1999 PSE CIRCULAR FOR BROKERS NO. 952-99 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 1 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11 (a) 1 (b)(3) THEREUNDER 1. APRIL 30, 1999 Date of Report(Date of earliest event reported) 2. SEC Identification No. ASO-94-00011164 3. BIR Tax Identification No. 004-504-224 4. Exact name of registrant as specified in the charter 11 C & P HOMES, INC. 5. Philippines Province , Country or other jurisdiction of incorporation or organization 6. [ ] (SEC Use Only) Industry Classification Code 7. Camella Centre National Road, Las Pias City Address of principal office Postal Code 8. (632) 806-57-58 Registrant's telephone number, including area code 9. Unit 53. 5Floor Goldloop Tower B # 1 Amber Avenue, Ortigas Center, Pasig City Former name, former address and former fiscal year, it change since last report 10. Securities registered pursuant to Sections 4 & 8 of the RSA Title of Each Class Number of shares of Common Stock Common Stock P1.00 par value 4,164,046,929 11. Indicate the item numbers reported herein 4 & 9 Item 4. Resignation, Removal or Election of Registrants Directors or Officers In the special meeting of the Board of Directors held on April 30, 1999, the following were elected as directors to fill up the existing vacancies in the Board. SULFICIO O. TAGUD JR. GEOCEL R. OLANDAY ROSARIO H. JAVIER In the same meeting, SULFICIO O. TAGUD Jr. was elected Chairman of the Board of Directors and ATTY. GEMMA M. SANTOS was elected as Corporate Secretary. Item 9. Other Events a. In the same meeting, the Board approved the transfer of its Principal office from Unit 53, 5 Floor Goldloop Tower B # 1 Amber Avenue, Ortigas Center, Pasig City to Camella Centre, National Road, Las Pias City. b. The Board also deferred the holding of the Annual Stockholders' Meeting until such time as the Audited Financial Statement for 1998 shall have been finalized. SIGNATURES Pursuant to the requirements of the Revised Securities Act, registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. LLpr (SGD.) GEMMA M. SANTOS Corporate Secretary