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PSE Circular for Brokers No. 2652-98

PSE Circular for Brokers No. 2652-98 • Philippine Stock Exchange • Circulars for Brokers • Nov 25, 1998

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November 25, 1998 PSE CIRCULAR FOR BROKERS NO. 2652-98 Nov. 24, 1998 Philippine Stock Exchange PSE Centre Exchange Road Ortigas Center, Pasig, Metro Manila Attention: Ms . Grace B . de Guia Supervisor, Disclosure Department Gentlemen : Please be informed that at the annual meeting of the stockholders of WELLEX INDUSTRIES INC., held on November 24, 1998, the following were elected directors of the company for the year 1998-99: 1. LAMBERTO UN OCAMPO 2. SHERWIN T. GATCHALIAN 3. ROBERTO BORJA 4. WILLIAM T. GATCHALIAN 5. DR. RAFAEL SISON 6. SHINJI KOBAYASHI 7. ABELARDO PALAD 8. ARTHUR R. PONSARAN 9. DONATO ALMEDA 10. BYOUNGH SUH 11. ARISTEO CRUZ At the organization meeting of the newly elected Board of Directors held immediately following the stockholder's meeting, the following were elected officers of the company. LLpr CHAIRMAN OF THE BOARD LAMBERTO UN OCAMPO PRESIDENT & CEO SHERWIN T. GATCHALIAN TREASURER/CORP SECRETARY ARTHUR R. PONSARAN Thank you. Yours very truly, (SGD.) ARTHUR R. PONSARAN Corporate Secretary

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