PSE Circular for Brokers No. 822-98
PSE Circular for Brokers No. 822-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 27, 1998
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April 27, 1998 PSE CIRCULAR FOR BROKERS NO. 822-98 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. APRIL 24, 1998 (Date of Report) 2. SEC Reg. No. 9170 3. BIR TIN: 040-000-400-016 4. UNIVERSAL ROBINA CORPORATION (Exact name of registrant as specified in its charter) 5. Metro Manila, Philippines (Province, country or other jurisdiction of incorporation) 6. Industry Classification Code: _____ 7. 110 E. Rodriguez Jr. Avenue, Quezon City, Metro Manila (Address of principal office) 8. 633-7631 to 40 (Tel. No.) 9. NA (Former name or former address, if changed since last report) 10. Securities registered pursuant to Sections 4 and 8 of the RSA: Title of Each Class Number of Shares of Common Stock Outstanding Common 1,487,825,451 11. Item 4 Resignation, Removal or Election of Registrant's Directors or Officers. a. The following incumbent members of the Board of Directors of the Corporation were re-elected at the Annual Stockholders' Meeting held on April 21, 1998: 1. John Gokongwei, Jr. 5. Lance Y. Gokongwei 2. Henry L. Go 6. Wilfrido E. Sanchez 3. Johnson Robert L. Go 7. Wilfrido V. Vergara 4. James L. Go b. The following are the Officers elected at the Organizational Meeting of the Board of Directors held on April 21, 1998: 1. John Gokongwei, Jr. Chairman of the Board 2. Henry L. Go Vice Chairman of the Board 3. James L. Go President and Chief Executive Officer 4. Johnson Robert L. Go Second Vice Chairman of the Board and Executive Vice President 5. Lance Y. Gokongwei Executive Vice President 6. Eugenie ML. Villena Senior Vice President Chief Financial Officer 7. Constante T. Santos Senior Vice President Comptroller 8. Geraldo N. Florencio Vice President Comptroller 9. Jeanette Uy Yu Vice President Treasurer 10. Patrick O. Ng Vice-President 11. Chona Ferrer Vice-President 12. Yreneo Y. Lim Vice President RF Operations 13. Benedicto Sanchez Vice President Marketing 14. Emmanuel C. Rojas, Jr. Corporate Secretary SIGNATURES Pursuant to the requirements of the Revised Securities Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. UNIVERSAL ROBINA CORPORATION (Registrant) (SGD.) EMMANUEL C. ROJAS, JR. Corporate Secretary
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