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PSE Circular for Brokers No. 2691-99

PSE Circular for Brokers No. 2691-99 • Philippine Stock Exchange • Circulars for Brokers • Oct 21, 1999

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October 21, 1999 PSE CIRCULAR FOR BROKERS NO. 2691-99 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 commenced at 5:30 p.m. of the Board of Directors of Armstrong Holdings, Inc., the following officers tendered their resignation effective October 19, 1999: Tony O. King as Chairman Lorna P. Pangilinan as Corporate Secretary Christine P. Base as Asst. Corporate Secretary Joselyn C. Tiu as Treasurer Rebecca R. Tongson as Asst. Treasurer Upon their nominations, the following were elected as corporate officers of Armstrong Holdings, Inc. effective October 19, 1999: Chairman Jihong Lu Corporate Secretary Frances Marie Yuyucheng Treasurer Teresita Yu Tan Chief Finance Officer Edmond Lee For your information. LexLib Very truly yours, (SGD.) CHRISTINE P. BASE Assistant Corporate Secretary

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