PSE Circular for Brokers No. 1995-99
PSE Circular for Brokers No. 1995-99 • Philippine Stock Exchange • Circulars for Brokers • Aug 11, 1999
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August 11, 1999 PSE CIRCULAR FOR BROKERS NO. 1995-99 August 10, 1999 PHILIPPINE STOCK EXCHANGE, INC . Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City, Metro Manila Attention: Ms . Grace de Guia Head, Disclosure Group RE : MBf, Inc . Gentlemen : At the Annual Meeting of the Stockholders of MBf, Inc. (the "Corporation") held today, August 10, 1999, the following matters were duly approved by the stockholders: 1. Appointment of SyCip Gorres Velayo & Co. as external auditor of the Corporation. 2. Election of the following as members of the Board of Directors for the ensuing year: a. Dato' Loy Teik Ngan b. Patrick Chen c. Antonio A. Picazo d. Cynthia L. Picazo e. Mario C. Lorenzo In the organizational meeting of the Board held on the same day, the incumbent officers were re-appointed, namely: Dato' Loy Teik Ngon Chairman Patrick Chen President and Chief Executive Officer Cynthia L. Picozo Treasurer Mario L. Lorenzo Corporate Secretary We are making this report in compliance with the Continuing Listing Requirements of the Philippine Stock Exchange. cdlex Very truly yours, (SGD.) ELIZABETH R. ESGUERRA Corporate Information Officer
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