PSE Circular for Brokers No. 024-98
PSE Circular for Brokers No. 024-98 • Philippine Stock Exchange • Circulars for Brokers • Feb 2, 1998
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February 2, 1998 PSE CIRCULAR FOR BROKERS NO. 024-98 ITEM 4. RESIGNATION, REMOVAL OR ELECTION OF REGISTRANT'S DIRECTORS OR OFFICERS AT THE ANNUAL GENERAL MEETING OF THE STOCKHOLDERS HELD ON JANUARY 30, 1998, THE FOLLOWING DIRECTORS WERE ELECTED BY THE STOCKHOLDERS: ANDREW APANA DONALD K. BALLINGER TIMOTHY T. BENNETT DAVID C. CLYMO ALOYSIUS B. COLAYCO HARRY A. HANSON LAUREN HANSON JOHN H. PAYNE ERWIN G. VORSTER AT THE ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS HELD ON JANUARY 30, 1998, THE FOLLOWING OFFICERS WERE ELECTED BY THE BOARD OF DIRECTORS: CHAIRMAN OF THE BOARD ALOYSIUS B. COLAYCO PRESIDENT TIMOTHY T. BENNETT VICE PRESIDENT/TREASURER DAVID C. CLYMO CORPORATE SECRETARY BIYONG S. CHUNGUNCO FINANCIAL INFORMATION THE TRANSACTION WILL NOT HAVE A SIGNIFICANT IMPACT ON THE FINANCIAL RESULTS OF BOGO-MEDELLIN MILLING CO., INC. NOTHING FOLLOWS 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. LLjur BOGO-MEDELLIN MILLING CO., INC. Registrant (SGD.) B. S. CHUNGUNCO Corporate Secretary
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