PSE Circular for Brokers No. 148-99
PSE Circular for Brokers No. 148-99 • Philippine Stock Exchange • Circulars for Brokers • Jan 27, 1999
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January 27, 1999 PSE CIRCULAR FOR BROKERS NO. 148-99 January 26, 1999 Philippine Stock Exchange Phil. Stock Exchange Centre Exchange Road, Pasig City RE : Election of New Directors During Annual Meeting of Stockholders Ladies/Gentlemen : Please be informed that during the annual meeting of the stockholders of Balabac Resource & Holdings Co., Inc. held at the Manila Polo Club which has just concluded, the following were elected as members of the Board of Directors to serve as such for the ensuring year and until the election and qualification of their successors: prLL JAIME J. BAUTISTA RAYMUNDO F. FELICIANO, JR. RAYMUNDO O. FELICIANO FELIX V. GONZALES, JR. ESTELITO P. MENDOZA MA. CECILIA L. PESAYCO ANTONIO Q. SEVILLA MACARIO M. TE WILLIAM Y. TIENG WILSON YOUNG VICTOR YU Very truly yours, (SGD.) ROLANDO F. DEL CASTILLO Corporate Secretary
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