PSE Circular for Brokers No. 699-98
PSE Circular for Brokers No. 699-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 17, 1998
Full text
April 17, 1998 PSE CIRCULAR FOR BROKERS NO. 699-98 April 16, 1998 Securities & Exchange Commission Director Linda A. Daoang Money Market Department S.E.C. Building, EDSA Mandaluyong City Philippine Stock Exchange Compliance & Surveillance Dept. 4/F PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen : Please be informed that the Stockholders of Ayala Land, Inc. (ALI), in their annual meeting held yesterday considered and approved, among others, the following matters, to wit: 1. Ratification of the Board of Directors resolution adopted on 27 February 1998 declaring a 20% stock dividend to all stockholders of record as of 07 May 1998 and payable on 19 June 1998 subject to the rules of the Securities & Exchange Commission (SEC) and the Philippine Stock Exchange (PSE). cdt 2. Election of the following directors: Jaime Zobel de Ayala Delfin L. Lazaro Jaime Augusto Zobel de Ayala II Leandro Locsin, Jr. Fernando Zobel de Ayala Ramon R. del Rosario, Jr. Francisco H. Licuanan III Manuel Q. Bengson Mercedita S. Nolledo The above information is being submitted in compliance with the disclosure requirements of the SEC and the PSE. Very truly yours, (SGD.) RENATO O. MARZAN Assistant 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.