PSE Circular for Brokers No. 816-99
PSE Circular for Brokers No. 816-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 20, 1999
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April 20, 1999 PSE CIRCULAR FOR BROKERS NO. 816-99 April 16, 1999 PHILIPPINE STOCK EXCHANGE 4/F Phil. Stock Exchange Centre Exchange Road, Ortigas Center Pasig City Attention: Disclosure Department Listings and Disclosure Group RE : Report on the Resignation & Appointment of Officer of Alcorn Petroleum and Minerals Corporation Gentlemen : This report covers the resignation of Ms . Elizabeth Te as Treasurer of the registrant Alcorn Petroleum and Minerals Corporation (APMC) effective April 13, 1999. Accordingly, at the Special Meeting of the Board of Directors of APMC at which a quorum was present and held on April 13, 1999, the Board had elected and appointed Ms . Margarita E . Tcheng as Treasurer, effective as of April 14, 1999, to serve the remaining and unexpired term of her predecessor for the year 1998-1999, or until her successor shall have been duly elected and qualified. aisadc A similar but separate report. has been filed with the Securities and Exchange Commission pursuant to its rules. Very truly yours, ALCORN PETROLEUM AND MINERALS CORPORATION By: (SGD) MARIO M. USON VP Legal & Assistant Corporate Secretary
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