Resignation of a Director and Appointment of a New One
PSE Circular for Brokers No. 223-00 • Philippine Stock Exchange • Circulars for Brokers • Jan 31, 2000
Full text
January 31, 2000 PSE CIRCULAR FOR BROKERS NO. 223-00 January 31, 2000 Philippine Stock Exchange, Inc . PSE Center, Exchange Road Ortigas Center, Pasig City Attention : Ms . Grace de Guia Disclosure Department RE : Resignation of a Director and Appointment of a New One Gentlemen: We would like to inform you that at the meeting of the Board of Directors on January 31, 2000, at which a quorum was present and acting throughout, Ms. Pauline Tan tendered her resignation as director of MEDCO Holdings, Inc. effective immediately. The Board accepted her resignation with regrets and thereupon elected Ms. Edna Reyes to serve the remaining term of Ms. Pauline Tan. Very truly yours, (SGD.) PURISIMO S. BUYCO Asst. Corporate Information Officer (Office-in-Charge)
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