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PSE Circular for Brokers No. 1445-98

PSE Circular for Brokers No. 1445-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 26, 1998

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June 26, 1998 PSE CIRCULAR FOR BROKERS NO. 1445-98 June 26, 1998 PHILIPPINE STOCK EXCHANGE, INC. Disclosure Department Listings and Disclosure Group 4/F, Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 634-51-13 Attention: Mr . Reynold P . Ong Vice President Listing & Disclosure Group Gentlemen : Please be informed that at the Annual Meeting of the Stockholders of Unioil Resources & Holdings Company, Inc. held this morning, the to following members of the Board of Directors for the year 1998-1999 were elected: prcd JOHN ANTHONY B. ESPIRITU MANUEL N. TAN KIAN SEE ANTONIO Q. SEVILLA SANTIAGO S. CUA JR. MARIZA SANTOS-TAN ALFONSO R. REYNO JR. HENRY T. CUA LOPING VICENTE T. CUALOPING RAYMUNDO O. FELICIANO ROMEO B. ESPIRITU SIMEON S. CUA Thank you. Very truly yours, (SGD.) NEMESIO R. BRIONES Corporate Secretary

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