PSE Circular for Brokers No. 1614-98

July 14, 1998 PSE CIRCULAR FOR BROKERS NO. 1614-98 July 10, 1998 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) 1. JULY 10, 1998 Date of Report (Date of earliest event reported) 2. SEC Identification Number C-241 3. BIR Tax Identification No. 000-066-723 4. BOGO-MEDELLIN MILLING COMPANY, INC. Exact name of registrant as specified in its charter 5. MANILA, PHILIPPINES Province, country or other jurisdiction of incorporation 6. [ ] (SEC Use Only) Industry Classification Code: 7. JARDINE DAVIES BUILDING, 222 SEN. GIL J. PUYAT AVENUE 1200 MAKATI CITY, METRO MANILA Postal Code Address of principal office 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 9 OTHER EVENTS AT THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF BOGO-MEDELLIN MILLING CO., INC. HELD TODAY, THE MAJORITY MEMBERS OF THE BOARD STILL CONSTITUTING A QUORUM APPROVED THE AMENDMENT TO ARTICLE FIRST OF THE ARTICLES OF INCORPORATION CHANGING THE NAME OF THE COMPANY FROM "BOGO-MEDELLIN MILLING CO., INC." TO "BOGO-MEDELLIN HOLDING CO., INC." FINANCIAL INFORMATION THE TRANSACTION 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 caused this report to be signed on its behalf by the undersigned hereunto duly authorized. LLphil BOGO-MEDELLIN MILLING CO., INC. Registrant (SGD.) BI YONG S. CHUNGUNCO Corporate Secretary