PSE Circular for Brokers No. 321-00

February 11, 2000 PSE CIRCULAR FOR BROKERS NO. 321-00 SECURITIES & 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. February 10, 2000 Date of Report (Date of earliest event reported) 2. SEC Identification Number C-241 3. BIR Tax Identification No. 000-006-723 4. BOGO-MEDELLIN MILLING COMPANY, INC. Exact name of registrant as specified in its charter 5. MANILA, PHILIPPINES 6. (SEC Use Only) 7. JARDINE DAVIES BUILDING, 222 SEN. GIL J. PUYAT AVENUE MAKATI CITY, METRO MANILA 1200 Address of principal office Postal Code 8. (632) 843-60-11 Registrants 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 ITEM 4. ELECTION OF REGISTRANT'S DIRECTORS AND OFFICERS AT THE ANNUAL GENERAL MEETING OF THE STOCKHOLDERS HELD ON February 10, 2000, THE FOLLOWING DIRECTORS WERE ELECTED BY THE STOCKHOLDERS: ANDREW APANA TIMOTHY T. BENNETT PEDRO G. FRANCISCO, JR. * ROMEO LEDESMA HARRY A. HANSON LAUREN HANSON JOHN A. PAYNE ELISA R. RAMOS* ERWIN G. VORSTER * NEW DIRECTOR AT THE ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS HELD ON February 10, 2000, THE FOLLOWING OFFICERS WERE ELECTED BY THE BOARD OF DIRECTORS. CHAIRMAN OF THE BOARD LAUREN HANSON PRESIDENT & GENERAL MANAGER ANDREW APANA TREASURER PEDRO G. FRANCISCO, JR. CORPORATE SECRETARY BI YONG S. CHUNGUNCO FINANCIAL INFORMATION THE ELECTION OF THE NEW DIRECTORS AND EXECUTIVE OFFICERS 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 cause this report to be signed on its behalf by the undersigned hereunto duly authorized. llcd BOGO-MEDELLIN MILLING CO., INC. Registrant (SGD.) ANDREW APANA President