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PSE Circular for Brokers No. 2761-98

PSE Circular for Brokers No. 2761-98 • Philippine Stock Exchange • Circulars for Brokers • Dec 15, 1998

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December 15, 1998 PSE CIRCULAR FOR BROKERS NO. 2761-98 December 14, 1998 Philippine Stock Exchange PSE Tower Ortigas Center Pasig City Attention: Disclosure Department RE : Zeus Holdings, Inc . Gentlemen : Please be informed that in the just concluded annual meeting of the stockholders of Zeus Holdings, Inc. ("Zeus"): (i) the following were elected as directors: 1. Michael A. Fitch 2. Jocelyn I. Sanchez-Salazar 3. Gilbert C. Garcia 4. Yuen Po Seng 5. Felipe U. Yap 6. Federico Y. Cadiz 7. Andres B. Sta. Maria 8. Andrew Cunningham (ii) Punongbayan and Araullo was appointed as external auditors of Zeus. Thank you. Very truly yours, (SGD.) MARIA TERESA D. MERCADO

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