Annual Shareholders' Meeting and Board of Directors' Meeting
PSE Circular for Brokers No. 889-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 30, 1998
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April 30, 1998 PSE CIRCULAR FOR BROKERS NO. 889-98 April 29, 1998 Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City Attention: Atty . Manuel L . Lopez RE : Annual Shareholders' Meeting and Board of Directors' Meeting Gentlemen : Please be advised that at the Annual Shareholders' Meeting held today at 2:30 p.m. at the Garden Ballroom of the Shangri-La EDSA Plaza Hotel, the following matters were approved: 1. Election of the following as directors of the Corporation to serve as such for the ensuing year and until their successors have been elected and qualified: DR. KHOO KAY PENG ALFREDO RAMOS VICTORIA Z. EGAN KHET KOK YIN CHRISTOPHER MARTIN BOYD EDWARD KUOK KHOON LOONG FERNANDO GASPAR VICENTE FORMOSO MAXIMO LICAUCO III AUGUSTO SUNICO 2. Appointment of Sycip Gorres and Velayo (SGV) as the, Corporation's external auditors. LLpr At the organizational meeting of Board of Directors held immediately after the Stockholder's meeting, the following officers were elected to the positions opposite their names to serve as such for the ensuing year and until their successors have been elected and qualified: DR. KHOO KAY PENG Chairman ALFREDO RAMOS Vice Chairman VICTORIA Z. EGAN President LIM CHAI GEOK Vice President MARY ANN DIZON Treasurer VICTORIA C. DE LOS REYES Corporate Secretary ANNA MELISSA L. ROSARIO Assistant Corporate Secretary Should you wish further clarification on the matter, please let us know. Very truly yours, (SGD.) VICTORIA C. DE LOS REYES Corporate Secretary
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