Liberty Flour Mills, Inc.
PSE Circular for Brokers No. 1015-98 • Philippine Stock Exchange • Circulars for Brokers • May 13, 1998
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May 13, 1998 PSE CIRCULAR FOR BROKERS NO. 1015-98 SUBJECT : Liberty Flour Mills, Inc . Liberty Flour Mills, Inc. ("LFM") informed the Exchange, through SEC Form 11-C filed with the Securities and Exchange Commission on May 8, 1998, that its Board of Directors, in a meeting held on even date, approved the declaration of a five percent (5%) cash dividend, equivalent to P0.50 per share , to stockholders of record as of May 22, 1998 , payable on June 15, 1998 . During the Annual Stockholders' Meeting of the company held on the same day, the following directors were re-elected, namely: 1. Jesus Jalandoni 2. William Carlos Uy 3. Felix K. Maramba, Jr. 4. Sergio M. Locsin 5. John Carlos Uy 6. Vincent Vargas 7. William Ang 8. David Ng 9. Jose Ma. S. Lopez 10. Benjamin Jalandoni 11. Maximo Kalaw, Jr. During the organizational meeting of the Board of Directors held after the Annual Stockholders' Meeting, the Board of Directors re-elected the same set of senior officers of the company, namely: 1. Jesus Jalandoni Chairman 2. Felix K. Maramba, Jr. President 3. Sergio M. Locsin Senior Vice-President Finance 4. William Carlos Uy Vice-Chairman/Senior Vice-President/ Comptroller 5. Jose Ma. Lopez Senior Vice-President for Agro Industrial Department 6. Daniel K. Maramba Senior Vice-President for Flour and Feeds 7. Jose A. Feria, Jr. Corporate Secretary For your information. (SGD.) REYNOLD P. ONG Vice-President, Listings Disclosure Group CASH DIVIDEND CASH P0.50 per share EX-CASH May 18, 1998 RECORD DATE May 22, 1998 DATE PAYABLE June 15, 1998
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