PSE Circular for Brokers No. 1913-99
PSE Circular for Brokers No. 1913-99 • Philippine Stock Exchange • Circulars for Brokers • Aug 2, 1999
Full text
August 2, 1999 PSE CIRCULAR FOR BROKERS NO. 1913-99 July 30, 1999 DISCLOSURE DEPARTMENT Philippine Stock Exchange 4th Floor Centre, Exchange Road Ortigas Center, Pasig City Attention: Ms . Grace De Guia Assistant Manager RE : Armstrong Holdings Incorporated Election of Registrant's Directors and Officers Gentlemen : We hereby inform you that during the Annual Stockholders Meeting of Armstrong Holdings Incorporated held on July 30, 1999 at Via Mare Penthouse, Urdaneta Legazpi Function Room at the Philippine Stock Exchange Centre, East Tower, Pasig City, the following upon their nominations, were duly elected as members of the Board of Directors of Armstrong Holdings Incorporated for the term 1999-2000: TONY O. KING ALBERTO TY DOMINADOR AYTONA HENRY T. GO ANTONIO C. PACIS GEORGE FONG SU LIN CO On the organizational meeting of the newly elected Board of Directors held immediately after the Annual Stockholders Meeting above, the following were duly elected to the positions set opposite their names: dctai TONY O. KING Chairman & President of the Board of Directors LORNA P. PANGILINAN Corporate Secretary CHRISTINE P. BASE Asst. Corporate Secretary JOSELYN C. TIU Treasurer REBECCA R. TONGSON Asst. Treasurer For your information. Very truly yours, CHRISTINE P. BASE Assistant 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.