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PSE Circular for Brokers No. 1408-99

PSE Circular for Brokers No. 1408-99 • Philippine Stock Exchange • Circulars for Brokers • Jun 16, 1999

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June 16, 1999 PSE CIRCULAR FOR BROKERS NO. 1408-99 June 15, 1999 DISCLOSURE DEPARTMENT Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen : This is to inform you that Magnum Holdings, Inc., in its Annual Stockholders' Meeting held at The Conference Room of Magnum Holdings, Inc., 11/F The Peak Building, 107 Alfaro St., Salcedo Village, Makati City has elected the following Board of Directors and Officers for the year 1999: LexLib 1. Dato Lim Kim Wah Chairman 2. Mr. Luis Juan C. Virata President 3. Mr. Lim Huat Seng Vice President/Chief Operating Officer 4. Mr. Narciso P. Dungog Treasurer 5. Mr. Crispin K. Go Director 6. Mr. Cheah Yoke Phow Director 7. Ms. Rosario S. Bernaldo Director/Corporate Secretary Very truly yours, (SGD.) NARCISO P. DUNGOG Corporate Information Officer

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