Urbancorp Realty Developers, Inc.
PSE Circular for Brokers No. 748-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 22, 1998
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April 22, 1998 PSE CIRCULAR FOR BROKERS NO. 748-98 SUBJECT : Urbancorp Realty Developers, Inc . Further to Circular No. 435-98 dated March 23, 1998, Urbancorp Realty Developers, Inc. ("URDI") informed the Exchange, through SEC Form 11-C filed with the Securities and Exchange Commission on April 21, 1998, that the company's stockholders, in its Annual Meeting held on even date, ratified the 45% stock dividend declaration approved by the Board of Directors on March 17, 1998. prLL Likewise, during the said meeting, the following were elected as Board of Directors for the year 1998-1999: 1. Teodoro C. Borlongan 2. Isidro A. Consunji 3. Benjamin L. De Leon 4. Francis Tiu Laurel, Sr. 5. Richard L. Lee 6. Mario J. Padilla 7. Carlos C. Salinas For your information. STOCK DIVIDEND UPDATE STOCK 45% EX-STOCK April 15, 1998 RECORD DATE April 21, 1998 (SGD.) REYNOLD P. ONG Vice-President, Listings and Disclosure Group
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