PSE Circular for Brokers No. 1538-99

June 29, 1999 PSE CIRCULAR FOR BROKERS NO. 1538-99 June 28, 1999 SECURITIES AND 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) THEREUNDER 1. June 25, 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number 36190 3. BIR Tax Identification No. 047-000-483-136 4. OMICO CORPORATION 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. 1108 PSE Centre, West tower, Exchange Road, Ortigas Center, Pasig City Address of principal office Postal Code 8. 637-69-24/6373880/637-6925 Registrant's telephone number, including area code 9. 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 Stock 78,773,125,500 shares 11. Indicate the item numbers reported herein: Items 4 & 9 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. cdlex ITEM 4. ELECTION OF DIRECTORS AND APPOINTMENT OF OFFICERS In the Annual Stockholders' Meeting of Omico Corporation held last 25 June 1999, the following were elected to the Board of Directors for the period 1999 to 2000: Donato C. Almeda Sherwin T. Gatchalian Renato S. Ael William T. Gatchalian Carlos A. Arellano Philip B. King Nelson K. Co Tommy Kin Hing Tia Roman A. Cruz, Jr. Elvira A. Ting Felicisimo A. Feria The stockholders also elected Gen. Romeo C. Espino, (Ret.) as Chairman Emeritus with all the rights and privileges of a director except the right to vote. Subsequently, the just elected Board appointed the following as officers of the Corporation: Roman A. Cruz, Jr. as Chairman and Chief Executive Officer Sherwin T. Gatchalian as President and Chief Operating Officer Tommy Kin Hing Tia as Treasurer Elvira A. Ting as Assistant Treasurer Norlito S. Quimel as Controller ITEM 9. OTHER EVENTS The stockholders in the same meeting approved the amendment of Article Six of the Corporation's Articles of Incorporation reducing the number of directors from eleven (11) to seven (7) to take effect on the next regular stockholders' meeting after filing with and approval by the Securities and Exchange Commission. OMICO CORPORATION Registrant (SGD.) NORLITO S. QUIMEL Controller