PSE Circular for Brokers No. 2660-99
PSE Circular for Brokers No. 2660-99 • Philippine Stock Exchange • Circulars for Brokers • Oct 18, 1999
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October 18, 1999 PSE CIRCULAR FOR BROKERS NO. 2660-99 October 15, 1999 DISCLOSURE DEPARTMENT Philippine Stock Exchange Centre 4th Floor PSE Centre, Exchange Road Ortigas Center, Pasig City Attention: Atty. Ruben L. Almadro VP-Compliance & Surveillance Group RE : Armstrong Holdings Incorporated Gentlemen: We wish to inform you that in a special meeting today of the Board of Directors of Armstrong Holdings. Inc., Mr. Antonio C. Pacis, Mr. Henry T. Go and Mr. Dominador Aytona tendered their resignation as members of the Board of Directors of Armstrong Holdings, Inc. effective October 15, 1999. And in as much as there will be vacancies in the position of the Board of Directors, the following, upon their nominations were elected as Members of the Board of Directors of Armstrong Holdings. Inc., effective October 15, 1999: MR. JIHONG LU MR. EDMOND LEE MS. MARIE MADELEINE VICTORINO For your information. Very truly yours, (SGD.) CHRISTINE P. BASE Assistant Corporate Secretary
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