PSE Circular for Brokers No. 138-99

January 27, 1999 PSE CIRCULAR FOR BROKERS NO. 138-99 SECURITIES & EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) 1. January 26, 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number C-241 3. BIR Tax Identification No. 000-0666-723 4. BOGO MEDELLIN MILLING COMPANY, INC. Exact name of registrant as specified in its charter 5. Manila, Philippines 6. (SEC Use Only) 7. Jardine Davies Building, 222 Sen. Gil J. Puyat Avenue Makati City, Metro Manila 1200 Address of principal office Postal Code 8. (632) 843-60-11 Registrant's telephone number, including area code 9. N/A 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 SHARES 6,000,000 REGISTERED AND LICENSED 6,000,000 OUTSTANDING SHARES 11. Indicate the item numbers reported herein. Item No. 9 Item 4. Resignation, Removal or Election of Registrant's Directors of Officers At the annual general meeting of the stockholders held on January 26, '99 the following directors were elected by the stockholders: ANDREW APANA DONALD K. BALLINGER TIMOTHY T. BENNETT DAVID C. CLYMO ALOYSIUS B. COLAYCO HARRY A. HANSON LAUREN HANSON JOHN A. PAYNE ERWIN G. VORSTER At the organizational meeting of the Board of Directors held on January 26, 1999. The following officers were elected by the Board of Directors: Chairman of the Board Aloysius B. Colayco President Timothy T. Bennett Treasurer David C. Clymo Corporate Secretary Bi Yong S. Chungunco General Manager Ernesto I. Fadriga FINANCIAL INFORMATION The re-election of Directors and Executive Officers will not have a significant impact on the financial results of BOGO-MEDELLIN MILLING CO., INC. NOTHING FOLLOWS Pursuant to the requirements of the Revised Securities Act, the registrant has duly cause this report and signed on its behalf by the undersigned hereunto duly authorized. cdt BOGO-MEDELLIN MILLING CO., INC. Registrant (SGD.) BI YONG S. CHUNGUNCO Corporate Secretary