PSE Circular for Brokers No. 1485-98
PSE Circular for Brokers No. 1485-98 • Philippine Stock Exchange • Circulars for Brokers • Jul 1, 1998
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July 1, 1998 PSE CIRCULAR FOR BROKERS NO. 1485-98 June 30, 1998 DISCLOSURE DEPARTMENT Listings and Disclosure Group PHILIPPINE STOCK EXCHANGE, INC. 4/F Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City, Metro Manila Attention: Mr . Reynold P . Ong Vice President Please be advised that during the annual stockholders' meeting held this afternoon, the following stockholders were elected as members of the Board of Directors of the Corporation for the year 1998-1999 to hold office as such until their successors are elected and qualified: LLpr Ben C. Tiu Gregorio T. Yu Wilson L. Sy Antonio T. Ong Dexter Y Tiu Harley S. Sy Jerry C. Tiu Marian P. Leong Victor Say Hi Pek Prudencio Somera Violeta Luym In the organizational meeting of the Board held immediately after the stockholders' meeting, the following persons were elected as officers of the Corporation for the year 1998-1999 to serve as such until their successors shall have been duly elected and qualified: Ben C. Tiu Chairman Wilson L. Sy President & Chief Executive Officer Gregorio T. Yu Vice Chairman/Treasurer A. Bayani K. Tan Corporate Secretary Melanie Ann Limson-Zerrudo Assistant Corporate Secretary The following directors were elected as members of the Executive Committee of the Corporation: Ben C. Tiu Chairman Wilson L. Sy Member Gregorio T. Yu Member Thank you for your kind attention. Very truly yours, (SGD.) A. BAYANI K. TAN Corporate Secretary
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