PSE Circular for Brokers No. 041-99
PSE Circular for Brokers No. 041-99 • Philippine Stock Exchange • Circulars for Brokers • Jan 11, 1999
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January 11, 1999 PSE CIRCULAR FOR BROKERS NO. 041-99 January 8, 1999 PHILIPPINE STOCK EXCHANGE, INC. PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 634-51-13 Attention: Disclosure Department Listings and Disclosure Group Gentlemen : Please be informed that the stockholders of Consolidated Insurance Company, Inc. ("CICI") have approved the following matters in a Special Meeting held this morning: 1. assignment of CICI's insurance related assets to another corporate entity; 2. authorization of the Board of Directors to determine and identify the corporate entity which will acquire the insurance related assets of CICI; 3. change in the primary purpose of CICI from a non-life insurance company to an investment holding company and inclusion of secondary purposes; 4. change of corporate name to BHI Holdings, Inc.; and 5. amendment of the pertinent provisions of the Articles of incorporation and By-laws of CICI to reflect the change in primary purpose and corporate name and inclusion of secondary purposes. Thank you. cdlex Very truly yours, (SGD.) ATTY. NEMESIO R. BRIONES Corporate Secretary
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