PSE Circular for Brokers No. 1530-98
PSE Circular for Brokers No. 1530-98 • Philippine Stock Exchange • Circulars for Brokers • Jul 6, 1998
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July 6, 1998 PSE CIRCULAR FOR BROKERS NO. 1530-98 SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSV) AND RSV RULE 11(a)-1(b)(3) THEREUNDER 1. Date of Report (Date of earliest event reported) July 3, 1998 2. SEC Identification Number ASO94-008360 3. BIR Tax Identification Number 003-944-039 4. Exact Name of Registrant as Specified in its Charter: UNIWIDE HOLDINGS, INC. 5. Province, country or other jurisdiction of incorporation: Philippines 6. Industry Classification Code: (SEC Use Only) 7. Address of Principal Office 90 E. Rodriguez Jr. Avenue, Bgy. Ugong Norte, Libis, Quezon City 1110 8. Registrant's telephone number including area code: (632) 633-5951 to 59; (632) 633-2603 9. Former Name or Former Address, if changed since last report: N/A 10. Securities registered pursuant to Sections 4 and 8 of the RSV Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding Common 2,548,109,762 11. Indicate the item numbers reported herein: Item 4 ITEM 4 . Resignation, Removal or Election of Registrant's Directors or Officers During the Annual Stockholders' Meeting of the Corporation held today, 3 July 1998, the following persons were elected as members of the Board of Directors of the Corporation for the ensuing corporate year: Mr. JIMMY N. GOW Ms. CHERRIE V. GOW Mr. JAIME I. CABANGIS Dr. BERNARDO VILLEGAS Mr. CESAR E.A. VIRATA SIGNATURES Pursuant to the requirements of the Revised Securities Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. UNIWIDE HOLDINGS, INC. By: (SGD.) MARIA CONCEPCION S. NOCHE Corporate Secretary
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