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PSE Circular for Brokers No. 3306-99

PSE Circular for Brokers No. 3306-99 • Philippine Stock Exchange • Circulars for Brokers • Dec 29, 1999

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December 29, 1999 PSE CIRCULAR FOR BROKERS NO. 3306-99 30 December 1999 PHILIPPINE STOCK EXCHANGE PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Disclosure Department Listings and Disclosure Group Gentlemen: Please be advised that the Board of Directors of KEPPEL PHILIPPINES MARINE (KPMI) in its meeting today (30 December 1999) at 9:00 a.m. at Unit 3-C Country Space I Building, Sen. Gil J. Puyat Avenue, Salcedo Village, Makati City, had discussed/approved the following matter. "The Board of Directors accepted the resignation of Mr. Hoe Eng Hock as President of the Company, effective 1 January 200. He was replaced by Mr. Toh Ko Lin as President effective 1 January 2000." llcd We trust that the above disclosure complies with the rules and regulations of the Exchange. Very truly yours, (SGD.) CHEE FOOK MENG Corporate Information Officer

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