PSE Circular for Brokers No. 331-99
PSE Circular for Brokers No. 331-99 • Philippine Stock Exchange • Circulars for Brokers • Feb 24, 1999
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February 24, 1999 PSE CIRCULAR FOR BROKERS NO. 331-99 February 23, 1999 Securities & Exchange Commission Attn : Director Linda A . Daoang Money Market Department S.E.C. Building, EDSA Mandaluyong City Philippine Stock Exchange Attn : Compliance & Surveillance Dept . 4/F PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen : Please be informed that at the Board of Directors' meeting of Cebu Holdings, Inc. held today, the Board set and approved the holding of the regular annual stockholders' meeting on 30 April 1999 at 9:00 a.m. at the Grand Ballroom of the Cebu City Marriott Hotel. Stockholder of record as of 15 March 1999 shall be the stockholder entitled no notice of and vote at, this meeting For this purpose, the Stock and Transfer Books of the Corporation will be closed from 25 March 1999 to 30 April 1999, inclusive. LexLib The above information is being submitted in compliance with the disclosure requirements of the SEC and the PSE. Very truly yours, (SGD.) RENATO O. MARZAN Corporate Secretary
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