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Tuesday, June 22, 1999
 
AC ( 06/22/1999 : PSE )
Please be informed that the Board of Directors of Ayala Corporation, at
its meeting held on 21 June 1999, approved the following:
1.The declaration of a regular cash dividend o P0.03 per share
corresponding to the first semester ending 30 June 1999, to all
outstanding shares of the company's capital stock as of record date of
12 July 1999, payable on 24 August 1999. The Stock and Transfer
Books will be closed for the transfer of shares from 6 July to 12 July
1999.
2.The resignation of Mr. Mitsutake Okano and election of Mr. Minoru
Makihara as member of the Board of Directors effective this date.
CASH DIVIDEND
CASH - P0.03 per share
EX-CASH - July 6, 1999
RECORD DATE - July 12, 1999
- posted by StockMarket @ 3:59 PM

Monday, June 21, 1999
 
AC ( 06/21/1999 : PSE )
The Exchange Approved On June 3, 1999 The Listing Application Of Ayala Corporation ("Ac") To List Additional 1,984,549,647 Common Shares, With A Par Value Of P1.00 Per Share, To Cover The 20% Stock Dividend Declaration To Stockholders Of Record As Of May 14, 1999. However, Actual Listing Of The 17,178,807 Common Shares, Representing The 20% Stock Dividend Of The 1995, 1996 And 1997 Executive Stock Option Plan (Esop) And Employee Stock Ownership Plan (Esown) Shares, Shall Take Effect Upon Full Payment And Listing Of The Esop And Esown. In View Thereof, The Listing Of The 1,967,370,840 Common Shares Is Set For Wednesday, June 23, 1999.
- posted by StockMarket @ 3:59 PM


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