PSE Circular for Brokers No. 2972-99
PSE Circular for Brokers No. 2972-99 • Philippine Stock Exchange • Circulars for Brokers • Nov 22, 1999
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November 22, 1999 PSE CIRCULAR FOR BROKERS NO. 2972-99 TO : The Philippine Stock Exchange Listing and Disclosure Departments Fax No.: 634-2051 FROM : Benedicto P. Panigbatan DATE : November 19, 1999 NO. OF : One (1) PAGES [including this page] Zeus Holdings, Inc . On behalf of our client, Zeus Holdings, Inc. (the "Corporation"), we hereby disclose that in the just concluded annual stockholders' meeting of the Corporation, the stockholders unanimously elected the following as directors for 1999-2000 to serve as such until their successors shall have been duly elected and qualified: cdlex 1. Michael A. Fitch 2. Andrew Cunningham 3. Gilbert C. Garcia, Jr. 4. George Letham 5. Rene Sunico 6. Yuen Po Seng 7. Federico Cadiz 8. Felipe Yap LexLib In addition, the stockholders unanimously appointed the firm of Punongbayan & Araullo as the Corporation's external auditor for 1999-2000. (SGD.) BENEDICTO P. PANIGBATAN
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