PSE Circular for Brokers No. 1130-98
PSE Circular for Brokers No. 1130-98 • Philippine Stock Exchange • Circulars for Brokers • May 22, 1998
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May 22, 1998 PSE CIRCULAR FOR BROKERS NO. 1130-98 Disclosure Department Listings and Disclosure Group The Philippine Stock Exchange 4/F, Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 636-0809 Gentlemen : Please be informed that at today's annual meeting of the stockholders of Mabuhay Holdings Corporation, the following were elected directors for the term 1998-1999: Gen. Jose P. Magno, Jr. Roberto V. San Jose J. Marsh Thomson Delfin P. Angcao Elizabeth de Guzman-Dantes Datuk John Wong Seng Nam Ng Likewise at the said meeting, Punongbayan and Araullo, CPA's, were re-appointed external auditors of the Corporation for the current year. At the organizational meeting of the Board of Directors that followed, the following officers were re-elected for the term 1998-1999: Chairman of the Board Gen. Jose P. Magno, Jr. President Roberto V. San Jose Treasurer Elizabeth de Guzman-Dantes Corporate Secretary Delfin P. Angcao Very truly yours, (SGD.) DELFIN P. ANGCAO Corporate Secretary
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