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PSE Circular for Brokers No. 367-99

PSE Circular for Brokers No. 367-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 1, 1999

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March 1, 1999 PSE CIRCULAR FOR BROKERS NO. 367-99 February 26, 1999 PHILIPPINE STOCK EXCHANGE, INC . PSE Center, Exchange, Road Ortigas Center, Pasig City Fax No. 636-0809 Attention: Atty . Ruben L . Almandro Vice-President Compliance and Surveillance Group Gentlemen : In accordance with the disclosure requirements of the Exchange, please be informed that at the Special Stockholders Meeting held today, the stockholders unanimously approved to amend MJCI's Articles of Incorporation to include as one of the secondary purposes of the Corporation the business "to develop real estate properties into mix-use real estate development projects including but not limited to leisure, recreational and memorial parks; operate, manage and/or sell the real estate development projects." We will submit to the Securities and Exchange Commission a disclosure report under SEC Form 11-C within five days. Thank you. Very truly yours, (SGD.) FERDINAND A. DOMINGO Corporate Secretary

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