PSE Circular for Brokers No. 115-00
PSE Circular for Brokers No. 115-00 • Philippine Stock Exchange • Circulars for Brokers • Jan 19, 2000
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January 19, 2000 PSE CIRCULAR FOR BROKERS NO. 115-00 January 18, 2000 Philippine Stock Exchange Phil. Stock Exchange Centre Exchange Road, Pasig City RE : Election of New Directors During Annual Meeting of Stockholders Ladies/Gentlemen : Please be informed that during the annual meeting of the stockholders of Balabac Resources & Holdings Co., Inc. held at the Manila Polo Club which has just concluded, the following were elected as members of the Board of Directors to serve as such for the ensuing year and until the election and qualification of their successors: JAIME J. BAUTISTA RAYMUNDO F. FELICIANO, JR. RAYMUNDO O. FELICIANO FELIX V. GONZALEZ, JR. ESTELITO P. MENDOZA MA. CECILIA L. PESAYCO ANTONIO Q. SEVILLA MACARIO M. TE WILLIAM Y. TIENG WILSON YOUNG VICTOR YU Very truly yours, (SGD.) ROLANDO F. DEL CASTILLO Corporate Secretary
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