Certification
PSE Circular for Brokers No. 1243-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 4, 1998
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June 4, 1998 PSE CIRCULAR FOR BROKERS NO. 1243-98 CERTIFICATION I, MA . MELVA E . VALDEZ , being the Corporate Secretary of Keppel Philippines Holdings, Inc. do hereby certify the following: 1. That in the annual stockholders' meeting of this corporation held at the Garden Hall C, Dusit Hotel Nikko, Ayala Centre, Makati City, Philippines, on 23 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. Henry Sy, Sr. 4. Ramon J. Abejuela 5. Jose Manuel de Jesus 6. Atty. Pedro A. Aquino, Jr. 7. Teo Soon Hoe 8. Toh Ko Lin 9. Charles Yap Giok Twee 10. Sit Peng Sang 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. Hoe Eng Hock President 3. Kevin Chee Fook Meng Treasurer/Vice-President- Administration 4. Atty. Ma. Melva E. Valdez Corporate Secretary 5. Atty. Lory Anne P. Manuel Assistant Corporate Secretary (SGD.) MA. MELVA E. VALDEZ 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. 321; Page No. 66; Book No. I; Series of 1998.
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