Securities and Exchange Commission Sec Form 11-C Current Report Under Section 11 of The Revised Securities Act (RSA) and RSA Rule 11(a)-l(b)(3) Thereunder

October 1, 1999 PSE CIRCULAR FOR BROKERS NO. 2477-99 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. September 30,1999 Date of Report 2. SEC Identification No. 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 or organization 6. (SEC use only) Industry Classification Code 7. Jardine Davies Building, 222 Sen. Gil Puyat Avenue Makati City, Metro Manila 1200 Address of principle office 8. (632) 843-60-11 Registrant's telephone number including area code 9. Not Applicable Former name, former address and former fiscal year, if changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the Revised Securities Act Title of Each Class Number of Shares of Stock Outstanding Common Shares 6,000,000 registered and licensed 6,000,000 outstanding shares 11. Indicate the item numbers reported herein: Item No. 4 ITEM 4. RESIGNATION OF REGISTRANT'S OFFICERS In compliance with your disclosure requirements, please be informed that the following have resigned from the Company effective as of September 30, 1999: 1. Mr. Aloysius B. Colayco, as Chairman of the Board, to be replaced by Lauren Hanson; 2. Mr. Timothy T. Bennett as President, to be replaced by Andrew Apana; 3. Mr. David C. Clymo, as Treasurer, to be replaced by Pedro G. Francisco Jr.; and 4. Mr. Ernesto I. Fadriga, as General Manager of the Company, to be replaced by Pedro G. Francisco, Jr. FINANCIAL INFORMATION The management contract of the company with Jardine Davies Inc. has expired on September 30, 1999. Henceforth, the Board of Directors will take a more active role in the management of the Company. NOTHING FOLLOWS Pursuant to the requirements of the Revised Securities Act, the registrant has duly cause this report to be signed on its behalf by the undersigned hereunto duly authorized. BOGO-MEDELLIN MILLING CO., INC, Registrant (SGD.) BI YONG S. CHUNGUNCO Corporate Secretary