PSE Circular for Brokers No. 1672-99
PSE Circular for Brokers No. 1672-99 • Philippine Stock Exchange • Circulars for Brokers • Jul 8, 1999
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July 8, 1999 PSE CIRCULAR FOR BROKERS NO. 1672-99 July 6, 1999 PHILIPPINE STOCK EXCHANGE, INC. PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 634-51-13 Attention: Disclosure Department Listings and Disclosure Group Gentlemen : Please be informed that the following members of the Board of Directors for the year 1999-2000 were elected at the Annual Meeting of the Stockholders of Unioil Resources & Holdings Company, Inc. ("UNIOIL") held this morning. cdt JOHN ANTHONY B. ESPIRITU ROMEO B. ESPIRITU MANUEL N. TAN KIAN SEE JUANITA U. TAN EXEQUIEL D. ROBLES MARIZA SANTOS-TAN SANTIAGO CUA SIMEON S. CUA ALFONSO R. REYNO JR. ANTONIO Q. SEVILLA RAYMUNDO O. FELICIANO The stockholders of UNIOIL have further reappointed Punongbayan & Araullo as external auditor for the current fiscal year. At the Organizational Meeting of the Board of Directors held immediately after the Annual Meeting, the following Corporate Officers and members of the Executive Committee for the year 1999-2000 were likewise elected. CORPORATE OFFICERS MANUEL N. TAN KIAN SEE Chairman ANTONIO Q. SEVILLA Vice Chairman JOHN ANTHONY B. ESPIRITU President SIMEON S. CUA Treasurer MARIZA SANTOS-TAN Assistant Treasurer NEMESIO R. BRIONES Corporate Secretary FRANCIS E. OREA Assistant Corporate Secretary EXECUTIVE COMMITTEE MANUEL N. TAN KIAN SEE Chairman ANTONIO Q. SEVILLA JOHN ANTHONY B. ESPIRITU SIMEON S. CUA MARIZA SANTOS-TAN Thank you Very truly yours, (SGD.) ATTY. NEMESIO R. BRIONES Corporate Secretary
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