PSE Circular for Brokers No. 376-98
PSE Circular for Brokers No. 376-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 16, 1998
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March 16, 1998 PSE CIRCULAR FOR BROKERS NO. 376-98 March 13, 1998 THE PHILIPPINE STOCK EXCHANGE PSE Center, Ortigas Center Pasig City Attention: Maria Isabel T. Garcia Head, Listings & Disclosure Group Gentlemen: We wish advise you that at a special meeting of the Board of Directors of Greater Asia Resources Corporation held today, March 13, 1998, at which a quorum existed, the Board accepted the resignation of the following directors: PAUL LDAZA RODOLFO PERALEJO In the same meeting, upon motion duly made and seconded, the remaining directors, still constituting a quorum, elected the following to the Board in replacement of the aforenamed directors who resigned, to serve the unexpired term of their predecessors. LLjur DATO'K PATHMANABAN a/l KUNJAMBOO RANI BIN DATUK HAJI IBRAHIM Very truly yours, (SGD.) JOSE SALVADOR M. RIVERA President
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