PSE Circular for Brokers No. 1153-98
PSE Circular for Brokers No. 1153-98 • Philippine Stock Exchange • Circulars for Brokers • May 26, 1998
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May 26, 1998 PSE CIRCULAR FOR BROKERS NO. 1153-98 SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. May 26, 1998 Date of Report (Date of earliest event reported) 2. SEC Identification Number: 38745 3. BIR Tax Identification No.: 002-837-461 4. CROWN EQUITIES, INC. (CEI) Exact name of registrant as specified in its charter 5. Metro Manila Province, country or other jurisdiction of incorporation 6. (SEC Use Only) Industry Classification Code: 7. 20/F Pacific Star Building, Sen. Gil J . Puyat Avenue, Makati City, Metro Manila Address of principal office Postal Code 8. (632) 811-5526 to 27 Registrants telephone number, including area code 9. Not Applicable Former name or former address, if changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding Common Stock 1,699,999,995 11. Indicate the item numbers reported herein: Item 9 In its annual meeting on May 26, 1998, the Stockholders of Crown Equities, Inc. (CEI) elected the following as members of the Board of Directors for the calendar year 1998-1999. 1. George L. Go 8. Patrick D. Go 2. Wilfrido V. Vergara 9. Edilberto V. Javier 3. Gloria L. Tan Climaco 10. Tony O. King 4. Antonio B. Alvarez 11. Richard Lee 5. Jerry C. Angping 12. Ricardo S. Murillo 6. Charlie Baik 13. Oscar P. Lopez-Dee 7. Isidro O. Consunji 14. Ramon A. Recto 15. Gabriel Tong In its organizational meeting after the Stockholders' meeting, the newly elected Board of Directors appointed the following officers of CEI for 1998-1999: George L. Go Chairman of the Board Wilfrido V. Vergara Vice-Chairman Gloria L. Tan Climaco President and CEO Antonio B. Alvarez Treasurer Antonio A. Picazo Corporate Secretary Elmer B. Serrano Asst. Corporate Secretary Jorge S. Sanagustin Executive Vice President Raul J. Villavicencio Vice President Julita M. Veicros Director for Finance and Administration SIGNATURE 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. CROWN EQUITIES, INC. Registrant By: (SGD.) CYNTHIA Y. LIGERALDE-DE LA PAZ Acting Corporate Secretary
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