UEM Development Phils., Inc.
PSE Circular for Brokers No. 635-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 30, 1999
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March 30, 1999 PSE CIRCULAR FOR BROKERS NO. 635-99 SUBJECT : UEM Development Phils ., Inc . UEM Development Phils., Inc. ("MK") furnished the Exchange a copy of its SEC Form 34-C (Preliminary Information Statement) in connection with its Annual Stockholders' Meeting which will be held on May 17, 1999 , at 9:00 a.m., at the 9th Floor, PDCP Building, 8737 Paseo de Roxas, Makati City, The agenda for the meeting shall be as follows: 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of Minutes of Previous Stockholders' Meeting 4. Report of Management 5. Ratification of Acts of Board of Directors and Officers 6. Election of Directors 7. Appointment of External Auditors 8. Other Matters. Stockholders of record as of April 16, 1999 were entitled to notice of, and to vote at, said meeting. cdlex A copy of MK's Preliminary Information Statement is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) JOSE LUIS U. YULO, JR. President and CEO
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