PSE Circular for Brokers No. 995-99
PSE Circular for Brokers No. 995-99 • Philippine Stock Exchange • Circulars for Brokers • May 6, 1999
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May 6, 1999 PSE CIRCULAR FOR BROKERS NO. 995-99 May 5, 1999 Securities & Exchange Commission Director Linda A. Daoang Money Market Department S.E.C. Building, EDSA Mandaluyong City Philippine Stock Exchange Disclosure Department Listings and Disclosure Group 4/F PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen : Please be informed that at the annual stockholders' meeting of Cebu Holdings, Inc. held on 30 April 1999, the stockholders approved the following matters to wit: 1. Election of the following Directors: Francisco H. Licuanan III Antonio S. Abacan. Jr. Mercedita S. Nolledo Max Francisco 0. Borromeo Miriam 0. Katigbak Filomeno G. Francisco Rex C. Drilon II Victor Chiongbian Senen L. Matoto 2. During the Organizational Meeting of the Board of Directors held thereafter, the following were elected Officers of the Corporation. to wit: Francisco H. Licuanan III Chairman Board/ExCom Rex C. Drilon II Member ExCom & President Senen L. Matoto Member ExCom & Treasurer Mercedita S. Nolledo Member ExCom Filomeno G. Francisco Member ExCom Renato 0. Marzan Corporate Secretary Renan R. Osero Assistant Corporate Secretary This information is being submitted in compliance with the disclosure rules of the Securities & Exchange Commission and the Philippine Stock Exchange. Thank you. Very truly yours, (SGD.) RENATO O. MARZAN Corporate Secretary
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