PSE Circular for Brokers No. 919-98
PSE Circular for Brokers No. 919-98 • Philippine Stock Exchange • Circulars for Brokers • May 5, 1998
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May 5, 1998 PSE CIRCULAR FOR BROKERS NO. 919-98 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 29, 1998 (Date of Report) 2. SEC Reg. No. 93269-A 3. BIR TIN: 250-000-361-376 4. ROBINSONS LAND 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. 29/F Galleria Corporate Center, EDSA cor. Ortigas Ave., Quezon City (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 Issued and Outstanding Common 2,296,918,457 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 29, 1998: 1. John Gokongwei, Jr. 7. Robert Coyiuto, Jr. 2. Henry L. Go 8. Octavio V. Espiritu 3. Johnson Robert L. Go 9. Augusto Almeda-Lopez 4. James L. Go 10. Wilfrido C. Tecson 5. Lance Y. Gokongwei 11. Hermenegildo C. Zayco 6. Ignacio Gotao b. The following were the Officers elected at the Organizational Meeting of the Board of Directors held on April 29, 1998: 1. John Gokongwei, Jr. Chairman of the Board 2. James L. Go President and Chief Executive Officer 3. Frederick D. Go Senior Vice President 4. Prudencio C. Castillo Senior Vice President Housing and Land Development Division 5. Constante T. Santos Senior Vice President Controller 6. Tina C. Duy First Vice President Treasurer 7. Paterno M. Abellera Vice President Complex Administration 8. Luzviminda V. Carpio Vice President Leasing 9. Anicio G. Villanueva Vice President Technical Planning 10. Rodolfo T. Malit Vice President Controller 11. 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. cdlex April 29, 1998 ROBINSONS LAND CORPORATION (Registrant) (SGD.) EMMANUEL C. ROJAS, JR. Corporate Secretary
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