Armstrong Holdings Incorporated Resignation and Election of Registrant's Director
PSE Circular for Brokers No. 692-00 • Philippine Stock Exchange • Circulars for Brokers • Mar 17, 2000
Full text
March 17, 2000 PSE CIRCULAR FOR BROKERS NO. 692-00 March 16, 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 Resignation and Election of Registrant's Director Gentlemen : We hereby inform you that during the meeting of the Board of Directors of Armstrong Holdings Incorporated (the Company) held on March 16, 2000 at Unit 2101-B, 21st Floor, PSE Centre, Exchange Road, Ortigas Center, Pasig City. ATTY. JOSE SALVADOR RIVERA tendered his resignation as director of the Company effective immediately. MR. DOMINADOR AYTONA, upon his nomination, was duly elected as a member of the Board of Directors of the company to replace Atty. Rivera. For your information. Very truly yours, (SGD.) CHRISTINE P. BASE Corporate Secretary
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