PSE Circular for Brokers No. 620-99

March 29, 1999 PSE CIRCULAR FOR BROKERS NO. 620-99 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA 11(a)-1(b)(3) THEREUNDER 1. Date of Report (Date of earliest event reported) March 26, 1999 2. SEC Identification Number 14782 3. BIR Tax Identification Number 470-000-128-846-V 4. Exact Name of Registrant as Specified in its Charter LIBERTY FLOUR MILLS, INC. 5. Province, country or other jurisdiction of incorporation Philippines 6. Industry Classification Code: (SEC Use Only) 7. Address of Principal Office Liberty Building, 835 A. Arnaiz Avenue, Makati City 8. Registrants telephone number, including area code: (632) 892 5011 9. Former Name or Former Address, if changed since last report: N/A 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 40,000,000 11. Indicate the item number, reported herein: Item 9 ITEM 9. Other Events The Board of Directors of Liberty Flour Mills, Inc. (the "Company"), in a meeting held on March 26, 1999, passed a resolution setting the Annual Stockholders Meeting of the Company on May 14, 1999. Likewise, under the said resolution, only stockholders of record as of April 6, 1999 shall be entitled to notice and to vote at the said meeting with the ex-date to be fixed in accordance with the rules of the Philippine Stock Exchange. LLphil 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. LIBERTY FLOUR MILLS, INC. By: (SGD.) J. DANIEL R. SANTIAGO Acting Corporate Secretary