PSE Circular for Brokers No. 1099-99
PSE Circular for Brokers No. 1099-99 • Philippine Stock Exchange • Circulars for Brokers • May 17, 1999
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May 17, 1999 PSE CIRCULAR FOR BROKERS NO. 1099-99 PHILIPPINE STOCK EXCHANGE Disclosure Department Listing & Disclosure Group Tektite Towers, Exchange Road Ortigas Center, Pasig City Attention: Ms . Grace de Guia Assistant Manager Gentlemen : Please be informed that the Stockholders of South China Resources, Inc. at their annual meeting just adjourned, approved the amendment of the Company's By-Laws by changing the annual meeting of the stockholders from the second Friday of May of each year to the third Wednesday of April of each year. LLphil Yours faithfully, (SGD.) DAVID R. BALADAD Corporate Information Officer
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