PSE Circular for Brokers No. 396-00
PSE Circular for Brokers No. 396-00 • Philippine Stock Exchange • Circulars for Brokers • Feb 18, 2000
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February 18, 2000 PSE CIRCULAR FOR BROKERS NO. 396-00 February 16, 2000 Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Ms . Ma . Isabel T . Garcia OIC, Listings and Disclosure Group RE : Lorenzo Shipping Corporation Gentlemen : Please be advised that in the Meeting of the Board of Directors of Lorenzo Shipping Corporation held on 16 February 2000, one of the nominees of Neptune Orient Lines Ltd. ("NOL") in the Board of Directors, Mr. Cedric Foo, tendered his resignation effective 16 February 2000. Ms. Marjorie Wee, the Company Secretary and Vice President and Head Corporate Secretariat Legal Department Administration Division of NOL, was elected as the new Director to replace Mr. Foo. Very truly yours, HERRERA TEEHANKEE & FAYLONA By: (SGD.) ARSENIO C. CABRERA, JR.
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