Armstrong Holdings Incorporated Resignations and Election of Registrant's Directors
PSE Circular for Brokers No. 681-00 • Philippine Stock Exchange • Circulars for Brokers • Mar 16, 2000
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March 16, 2000 PSE CIRCULAR FOR BROKERS NO. 681-00 March 15, 2000 DISCLOSURE DEPARTMENT Philippine Stock Exchange 4th Floor PSE Centre, Exchange Road Ortigas Center, Pasig City Attention: MS. GRACE DE GUIA Assistant Manager RE : Armstrong Holdings Incorporated Resignations and Election of Registrant's Directors Gentlemen : We hereby inform you that during the meetings of the Board of Directors of Armstrong Holdings Incorporated held on March 15, 2000 at Unit 2101-B, 21st Floor, PSE Centre, Exchange Road, Ortigas Center, Pasig City, the following directors tendered their resignations effective immediately: OWEN CARSI-CRUZ FRANCES MARIE YUYUCHENG MARIE MADELEINE VICTORINO The following, upon their nominations, were duly elected as new members of the Board of Directors of Armstrong Holdings incorporated. MARIETTA M. FONDEVILLA MICHAEL REX CELIZ CHRISTINE P. BASE Atty. Frances Marie Yuyucheng also tendered her resignation as Corporate Secretary and Atty. Christine P. Base was duly elected by the Board of Directors, as the new Corporate Secretary. For your information. Very truly yours, (SGD.) CHRISTINE P. BASE Corporate Secretary
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