March 22, 2000
PSE CIRCULAR FOR BROKERS NO. 746-00
March 21, 2000
Philippine Stock Exchange
Exchange Road, Ortigas Centre
Pasig City
Attention : Ms. Grace de Guia
Assistant Manager
Disclosure Department
Gentlemen :
At the meeting held today, the Board of Directors approved the postponement of the Annual Stockholders Meeting for the fiscal year 2000 from the 4th Friday of March (as specified in the corporate By-Laws) to 19 May 2000 to be held at the Sta. Elena Golf & Country Club at 3:00 p.m. All shareholders of record as of the close of business hours on 25 April 2000 shall be entitled to notice of, and to vote at, the meeting.
The Board likewise approved the amendment of the Articles of Incorporation to change the corporate name from Ionics Circuits, Inc. to IONICS INC., and the amendment of the corporate By-Laws to specify that the annual shareholders' meeting of the Corporation shall be on any day in May of every year (in lieu of every 4th Friday of March).
Should you wish further clarification on any other matter, please do not hesitate to let us know.
Very...
