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Queenbee Resources Corporation
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Queenbee Resources Corporation
PSE Circular for Brokers No. 783-00
March 27, 2000
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Philippine Stock Exchange
PSE Circulars
Corporate
Queenbee Resources Corporation
PSE Circular for Brokers No. 783-00
•March 27, 2000
March 27, 2000PSE CIRCULAR FOR BROKERS NO. 783-00SUBJECT : Queenbee Resources CorporationQueenbee Resources Corporation ("JFCW") 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 April 28, 2000, at 2:00 p.m. at the Board Room, 6/F Jollibee Centre Building, San Miguel Avenue, Pasig City. The agenda for the meeting shall be as follows:1. Call to Order 2. Certification by the Corporate Secretary on the sending of notices and existence of a quorum3. Reading and Approval of minutes of the last Annual Stockholders' Meeting4. Report of the President5. Approval of the Financial Statements for the fiscal year ended December 31, 19996. Ratification of actions taken by the Board of Directors and Officers of the Corporation since the last annual meeting of the stockholders7. Election of Directors8. Appointment of External Auditors9. Transaction of such other matters as may properly come before the meeting, and10. AdjournmentOnly stockholders of record as of March 29, 2000 are entitled to notice of, and to vote at....
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