PSE Circular for Brokers No. 837-99
PSE Circular for Brokers No. 837-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 22, 1999
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April 22, 1999 PSE CIRCULAR FOR BROKERS NO. 837-99 April 21, 1999 Securities & Exchange Commission Director Linda A. Daoang Money Market Department S E C Building, EDSA Mandaluyong City Philippine Stock Exchange Disclosure Department Listing and Disclosure Group 4/F PSE Center Exchange Road Ortigas Center, Pasig City Gentlemen : Please be informed that at the Annual stockholders of Ayala Land, Inc. (ALI), held today the following were elected members of the Board of Directors: Fernando Zobel de Ayala Delfin L. Lazaro Jaime Augusto Zobel de Ayala II Leandro Locsin, Jr. Francisco H. Licuanan III Ramon R. del Rosario, Jr. Anston Estrada, Jr. Manuel Q. Bengsor Mercedita S. Nolledo At the Organizational Meeting of the Board of Directors held thereafter, the following corporate officers were elected: Fernando Zobel de Ayala Chairman Board & ExCom Jaime Augusto Zobel de Ayala II Vice Chairman-Board & ExCom Francisco H. Licuanan III Member-ExCom & President Mercedita S. Nolledo Executive Vice President: Corporate Secretary & Treasurer Renato O. Marzan Assistant Corporate Secretary Vincent Y. Tan Senior Vice President Ma. Victoria E. Aonuevo Vice President Marcelo M. Casillan, Jr. Vice President Manuel J. Colayco, Jr. Vice President Rex C. Drilon II Vice President Ricardo N. Jacinto Vice President Miriam C. Katigbak Vice President Ma. Cynthia H. Poblador Vice President Emilio J. Tumbocon Vice President Jaime E. Ysmael Vice President & Comptroller 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
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