PSE Circular for Brokers No. 1187-99
PSE Circular for Brokers No. 1187-99 • Philippine Stock Exchange • Circulars for Brokers • May 25, 1999
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May 25, 1999 PSE CIRCULAR FOR BROKERS NO. 1187-99 SEC FORM 11-C 1. For the fiscal year ended December 31, 1998 2. SEC Identification Number 152249 3. BIR Tax Identification No. 000-840-355 4. Exact name of registrant as specified in its charter ARANETA PROPERTIES,INC. 5. 5/F Quad Alpha Centrum Bldg. 125 Pioneer St., Mandaluyong City (Province, Country or other jurisdiction of incorporation or organization) 6. [ ] (SEC Use Only) Industry Classification Code: 7. 21/F Citibank Tower, Paseo de, Roxas, Makati City (Address of Principal Office) (Postal Code) 8. (632) 848-1501 to 04 (Registrant's telephone number, including area code) 9. Former name, former address, and former fiscal year, if changed since last report N/A 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding 1,561,110,296 11. ITEM 9. Postponement of the 31st May 1999 Annual Stockholders Meeting The Corporate Secretary was informed by majority stockholders that they could not attend the Annual Stockholders' meeting on 31st May 1999. Said stockholders would not agree to vote by proxy. In view of this development, the Annual Stockholders' meeting will be postponed in view of lack of quorum and reset sometime in July 1999 upon the request of the concerned stockholders. The commission shall be advised of details in due time. SIGNATURE Pursuant to the requirements of the Revised Securities Act, the registrant has duly caused this report to be signed in behalf by the undersigned hereunto duly authorized. ARANETA PROPERTIES, INC. by: (SGD.) ROBERT A.C. SISON Corporate Secretary SUBSCRIBED AND SWORN to before me this 24 May 1999 day affiant exhibiting to me his/her Community Tax Certificate No. 18520416 issued at Muntinlupa, Philippines on 25th day of February 1999. (SGD.) ATTY. LOPE M. VELASCO NOTARY PUBLIC UNTIL DEC. 31, 1999 PTR# 345964 1/4/99 MLA IRP DR # 468589 1/4/99 PASIG Doc. No. 156 Page No. 30 Book No. XXVII Series of 1999
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