PSE Circular for Brokers No. 421-99
PSE Circular for Brokers No. 421-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 8, 1999
Full text
March 8, 1999 PSE CIRCULAR FOR BROKERS NO. 421-99 March 4, 1999 THE PHILIPPINE STOCK EXCHANGE PSE Center, Ortigas Center Pasig City Attention: Ms . Maria Isabel T . Garcia Head Listings & Disclosure Group Gentlemen : We wish to advise you that a special meeting of the Board of Directors of BW Resource Corporation (Formerly: Greater Asia Resources Corporation) held today, 04 March 1999, at which a quorum existed, the Board accepted the resignation of Victor Manuel Romano. cdt In the same meeting, upon motion duly made and seconded, the remaining directors, still constituting a quorum, elected Kay Swee Tuan to the Board in replacement of the aforenamed director who resigned, to serve the unexpired term of his predecessors: Very truly yours, BW RESOURCE CORPORATION By: (SGD.) JOSE SALVADOR M. RIVERA, JR. Corporate Secretary
Ask what this means for your situation
The assistant quotes the passage it relies on and links the source, so you can check every figure it gives you.