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
PSE Circular for Brokers No. 1994-99 • Philippine Stock Exchange • Circulars for Brokers • Aug 11, 1999
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August 11, 1999 PSE CIRCULAR FOR BROKERS NO. 1994-99 August 10, 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. August 10, 1999 (Date of Report) 2. SEC Reg. No. 184044 3. BIR TIN: 350-000-775-860 4. JG SUMMIT HOLDINGS, INC. (Exact name of registrant as specified in its charter) 5. Metro Manila, Philippines (Province, country or other jurisdiction of incorporation) 6. Industry Classification Code: _____ 7. 29/F Galleria Corporate Center, EDSA cor. Ortigas Ave., Quezon City, Metro Manila (Address of principal office) 8. 633-7631 to 40 (Tel. No.) 9. NA (Former name or former address, if changed since last report) 10. Securities registered pursuant to Sections 4 and 8 of the RSA: Number of Shares of Title of Each Class Common Stock Outstanding Common 6,180,265,185 ========== 11. Item 4 Resignation, Removal or Election of Registrant's Directors or Officers a. The following were elected members of the Board of Directors of JG Summit Holdings, Inc. (the "Corporation") at the Annual Stockholders' Meeting held on August 3, 1999: 1. John Gokongwei, Jr. 6. Lily NgoChua 2. Henry L. Go 7. Ignacio Gotao 3. Johnson Robert L. Go 8. Wilfrido C. Tecson 4. James L. Go 9. Gabriel C. Singson 5. Lance Y. Gokongwei b. The following incumbent Officers of the Corporation were re-elected at the Organizational Meeting of the Board of Directors held on August 3, 1999: 1. John Gokongwei, Jr. Chairman of the Board and Chief Executive Officer 2. Henry L. Go First Vice Chairman 3. Johnson Robert L. Go Second Vice Chairman 4. James L. Go President and Chief Operating Officer 5. Lance Y. Gokongwei Executive Vice President 6. Ignacio Gotao Senior Vice President 7. Eugenie ML. Villena Senior Vice President and Chief Financial Officer-Treasurer 8. Constante T. Santos Senior Vice President-Comptroller 9. Emmanuel C. Rojas, Jr. Corporate Secretary. 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. cdpr JG Summit Holdings, Inc. (Registrant) (SGD.) EMMANUEL C. ROJAS, JR. Corporate Secretary
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