MBf, Inc.
PSE Circular for Brokers No. 1459-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 29, 1998
Full text
June 29, 1998 PSE CIRCULAR FOR BROKERS NO. 1459-98 June 26, 1998 PHILIPPINE STOCK EXCHANGE, INC. Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City, Metro Manila Attention: Maria Isabel T . Garcia Head, Listing Department RE : MBf, Inc . Gentlemen : At the Annual Meeting of the Stockholders of MBf, Inc. (the "Corporation") held today, June 26, 1998, the following matters were duly approved by the stockholders: 1. Amendment of Article III, Section 1 of its By-Laws to decrease the number of directors from nine (9) to seven (7). 2. Appointment of SGV & Company as external auditor of the Corporation. cdlex 3. Election of the following as members of the Board of Directors for the ensuing year. (a) Loy Teik Ngan (b) Patrick Chen (c) Teoh Chen Soon (d) Antonio A. Picazo (e) Cynthia L. Picazo (f) Mario C. Lorenzo In the organizational meeting of the Board held on the same day, the incumbent officers were re-appointed, namely: Loy Teik Ngan Chairman Patrick Chen President and Chief Executive Officer Cynthia L. Picazo Treasurer Mario C. Lorenzo Corporate Secretary We are making this report in compliance with the Continuing Listing Requirements of the Philippine Stock Exchange. Very truly yours, (SGD.) MARIO C. LORENZO Corporate Secretary
Ask what this means for your situation
The assistant quotes the passage it relies on and links the source, so you can check every figure it gives you.