PSE Circular for Brokers No. 921-98
PSE Circular for Brokers No. 921-98 • Philippine Stock Exchange • Circulars for Brokers • May 5, 1998
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May 5, 1998 PSE CIRCULAR FOR BROKERS NO. 921-98 May 4, 1998 PHILIPPINE STOCK EXCHANGE, INC. PSE Centre, Exchange Road Ortigas Center, Pasig City Attention: Ms . Maria Isabel T . Garcia Head, Listing Department Gentlemen : Please be informed that in accordance with Article II, Paragraph 2 of the By-laws of Union Resources & Holdings Company, Inc. (the "Corporation"), the Annual Meeting of the stockholders of the Corporation shall be held on June 10, 1998 at 3:00 p.m. at Makati City. Pursuant to Article III, Paragraph 3 of the By-laws, record date and closing of corporate books for the purpose of determining the stockholders who are entitled to notice and attend the Annual Meeting shall be on May 1, 1998. The Agenda shall be as follows: 1) Call to Order 2) Proof of Notice and Determination of Quorum 3) Approval of the Minutes of the Annual Meeting Held on September 16, 1997 4) Report of Management for the Year 1997 5) Election of Directors for 1998-1999 6) Appointment of External Auditor 7) Unfinished Business 8) New Business 9) Adjournment Thank you. Very truly yours, UNIOIL RESOURCES & HOLDINGS COMPANY, INC. By: (SGD.) ATTY. NEMESIO R. BRIONES Corporate Secretary
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