Certification
PSE Circular for Brokers No. 1242-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 4, 1998
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June 4, 1998 PSE CIRCULAR FOR BROKERS NO. 1242-98 CERTIFICATION I, MA . MELVA E . VALDEZ , being the Assistant Corporate Secretary of Cebu Shipyard & Engineering Works, Inc. do hereby certify the following: 1. That in the annual stockholders' meeting of this corporation held at the Hotel Cesario, Bo. Pusok, Lapu-Lapu City, Philippines, on 22 May 1998, the following were elected as directors for the year 1998-1999; BOARD OF DIRECTORS 1. Loh Wing Siew 2. Hoe Eng Hock 3. Charles Yap Giok Twee 4. Teo Soon Hoe 5. Stephen G. Paradies 6. Roman S. Ronquillo 7. Atty. Augusto W. Go 8. Dr. Ishmael Limkakeng, Jr. 9. Barry Chia Soo Hock 10. Alex Cheng Tee Han 11. Geoff Phoon Chek Hoong 2. That in the organizational meeting of the board of directors held on the same date, the following were elected officers of the corporation for the year 1998-1999. LIST OF OFFICERS 1. Loh Wing Siew Chairman 2. Charles Yap Giok Twee President 3. Barry Chia Soo Hock Vice-President-Operations 4. Alex Cheng Tee Han Treasurer/Vice-President Administration 5. Atty. Danilo R. Deen Corporate Secretary 6. Atty. Ma. Melva E. Valdez Assistant Corporate Secretary (SGD.) MA. MELVA E. VALDEZ Assistant Corporate Secretary SUBSCRIBED AND SWORN to before me this day of June 02, 1998 at Makati City, affiant exhibited her Community Tax Certificate No. 09160509 issued on 23 January 1998 at City of Manila. Doc. No. 322; Page No. 60; Book No. I; Series of 1998.
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