Araneta Properties, Inc. (Formerly Integrated Chrome Corporation)
PSE Circular for Brokers No. 3156-99 • Philippine Stock Exchange • Circulars for Brokers • Dec 10, 1999
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December 10, 1999 PSE CIRCULAR FOR BROKERS NO. 3156-99 08 December 1999 PHILIPPINE STOCK EXCHANGE, INC. Philippine Stock Exchange Centre, Exchange Road Ortigas Center, Pasig City, Metro Manila Attention: Compliance & Surveillance Department Gentlemen: RE : Araneta Properties, Inc. (Formerly Integrated Chrome Corporation) Please be advised that Araneta Properties, Inc. has just concluded it's Annual Stockholders' Meeting at 11:55 a.m., today. The following were elected Directors for the current year until after their successors are elected. BENITO ARANETA CARLOS ARANETA GREGORIO MA. ARANETA III NORA BITONG RENE AZURIN GEORGE GO llcd ROBERTO ONGPIN CESAR ZALAMEA Subsequently, the Directors convened and appointed the following as officers of the Corporation. cdll BENITO R. ARANETA Chairman GREGORIO MA. ARANETA III Vice-Chairman & CEO CARLOS R. ARANETA CFO & Treasurer ROBERT A. C. SISON Corporate Secretary If you have further queries, please let us know. cdll Very truly yours, (SGD.) ROBERT A. C. SISON Corporate Secretary
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