BW Resource Corporation
PSE Circular for Brokers No. 1355-99 • Philippine Stock Exchange • Circulars for Brokers • Jun 8, 1999
Full text
June 8, 1999 PSE CIRCULAR FOR BROKERS NO. 1355-99 SUBJECT : BW Resource Corporation BW Resource Corporation ("BW") furnished the Exchange a copy of the Minutes of the Meeting of the Board of Directors held on June 2, 1999, with the following matters taken up and approved: 1. Election of Officers Jose P. De Jesus Chairman Eduardo G. Lim, Jr. President Francis Ablan Treasurer J. Salvador M. Rivera, Jr. Corporate Secretary 2. Proposal to mortgage Tagaytay property to raise funds for the operating capital of the corporation 3. Approval to secure a loan for the funding of a hotel and mall pursuant to the agreement executed between BW and Megaworld Properties and Holdings, Inc. ("MEG") to the limit of up to Four Hundred Million Pesos (P400,000,000.00) cdlex 4. Acquisition of properties of Tivoli Royale in Quezon City and Rightland Corporation in Angeles City, Pampanga 5. Date of the Annual and Special Stockholders' Meeting on July 27, 1999 , venue is either Club Filipino, Greenhills, San Juan, or Manila Polo Club, Makati City. For your information. (SGD.) JOSE LUIS U. YULO, JR. President and Chief Executive Officer
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