PSE Circular for Brokers No. 2482-99
PSE Circular for Brokers No. 2482-99 • Philippine Stock Exchange • Circulars for Brokers • Oct 1, 1999
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October 1, 1999 PSE CIRCULAR FOR BROKERS NO. 2482-99 Philippine Stock Exchange 4/F Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City, Metro Manila Attention: Compliance Department Gentlemen: Please be advised that at a special meeting of the Board of Directors of Marsman Company, Inc. held today at the Zuellig Building, Malugay Street, Makati City, Metro Manila which was adjourned at 10:40 a.m., the following resignations and appointments were approved: 1. Resignation of Messrs. Michael C. Davis and Paul Kleiner as directors; 2. Election of Messrs. Angel Umali, Tomas Apacible and Michael Leo T. Luna as directors until the next annual meeting; 3. Election of Mr. Renato B. Magadia as Chairman of the Board; 4. Resignation of Mr. Michael Leo T. Luna as Treasurer and the election of Mr. Tomas Apacible as his successor. Very truly yours, (SGD.) AVELINO M. SEBASTIAN, JR. Secretary
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