City & Land Developers, Inc.
PSE Circular for Brokers No. 275-00 • Philippine Stock Exchange • Circulars for Brokers • Feb 7, 2000
Full text
February 7, 2000 PSE CIRCULAR FOR BROKERS NO. 275-00 SUBJECT : City & Land Developers, Inc . Further to Circular for Brokers No. 57-2000 dated January 11, 2000, City & Land Developers, Inc. ("LAND") furnished the Exchange a copy of its SEC Form 34-C (Definitive Information Statement), including its 1998 Financial Statements, in connection with its Special Stockholders' Meeting which will be held on February 23, 2000, at 4:00 p.m. at the 3/F Cityland Condominium 10 Tower II, 6817 H.V. dela Costa St., Ayala Ave. North Makati City. The agenda for the meeting shall be as follows: LibLex 1. Call to Order 2. Reading, consideration and approval of the BOARD RESOLUTION dated January 10, 2000 declaring stock dividends 3. Other matters which may be raised by the body 4. Adjournment Only stockholders of record as of January 24, 2000 are entitled to notice of, and to vote at, said meeting. cdll A copy of LAND's Definitive Information Statement, together with its 1998 Financial Statements, is available for reference at the PSE Centre and PSE-Plaza Libraries. For your information. (SGD.) MARIA ISABEL T. GARCIA OIC, Listings & Disclosure Group
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