PSE Circular for Brokers No. 1211-98

June 2, 1998 PSE CIRCULAR FOR BROKERS NO. 1211-98 CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-l(b)(3) THEREUNDER 1. June 1, 1998 Date of Report (Date of earliest event reported) 2. SEC Identification Number 58648 3. BIR Tax Identification No. 340-000-410-840 4. Interphil Laboratories, Inc. Exact name of registrant as specified in its charter 5. Philippines Province, country or other jurisdiction of incorporation 6. (SEC Use Only) Industry Classification Code: 7. Canlubang Industrial Estate, Bo. Pittland 4025 Cabuyao, Laguna 4025 Address of principal office Postal Code 8. (049) 549-23-45 to 49, 549-30-96 to 98 Registrant's telephone number, including area code 9. Km. 21, South Superhighway, Sucat, Muntinlupa, Metro Manila Former name or former address, if changed since last report 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 Common Class A 337,500,000 Common Class B 225,000,000 Total 562,500,000 11. Indicate the item numbers reported herein: Items 4 and 9 Item 4 Election of Directors and Officers The following were re-elected Directors and Officers of the Corporation during its Annual Stockholders Meeting and Organizational Board Meeting held on May 27, 1998 at the Ayala Room, Makati Sports Club, Salcedo Village, Makati City: BOARD OF DIRECTORS Francisco R. Billano Michael C. Davis Oscar Inocentes Kasigod V. Jamias Jose O. Juliano Paul Kleiner Renato B. Magadia Ricardo J. Romulo Necisto Sytengco O F F I C E R S Ricardo J. Romulo - Chairman Jose O. Juliano - Vice-Chairman Francisco R. Billano - President/General Manager Kasigod V. Jamias - Treasurer Ana Peralta-Nazareno - Corporate Secretary Eduardo R. Cabrera - VP-Plant Management Item No. 9 Approval of the Third Supplement to the Amended and Restated Deed of Joint Mortgage between Interphil Laboratories, Inc. as Mortgagor and Bank of the Philippine Islands, Hongkong and Shanghai Banking Corporation and Philippine Commercial International Bank (PCIB), as Mortgagees, to include PCIB as a Joint Mortgagee. The stockholders unanimously approved the amendment of the Amended and Restated Deed of Joint Mortgage to include Philippine Commercial International Bank as a joint mortgagee together with the Bank of the Philippine Islands and Hongkong and Shanghai Banking Corporation. SIGNATURES 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. (SGD.) ANA PERALTA-NAZARENO Corporate Secretary