PSE Circular for Brokers No. 1318-99

June 4, 1999 PSE CIRCULAR FOR BROKERS NO. 1318-99 June 3, 1999 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA 11 (a)-1 (b)(3) THEREUNDER 1. June 3, 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number 58648 3. BIR Tax Identification No. 057-000-410-840 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 Item 4 Election of Registrant's Directors This Corporation hereby reports that in the Annual Stockholders' Meeting held on June 3, 1999, the stockholders elected the following as Board Members of Interphil Laboratories, Inc.: BOARD OF DIRECTORS: 1. Necisto Sytengco 2. Ricardo J. Romulo 3. Francisco R. Billano 4. Jose O. Jullano 5. Michael C. Davis 6. Avelino M. Sebastian 7. Renato B. Magadla 8. Paul Kleiner 9. Kasigod V. Jamlas 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.) GAVINO MENESES Acting Secretary