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Disclosures




Manila Broadcasting Co. has announced the postponement of its annual stockholders’ meeting to Sept. 26, 2013, 3 p.m. at Star Theater at Star City, V. Sotto St., CCP Complex, Roxas Boulevard, Pasay City. The record date for stockholders entitled to notice of and to vote at the said meeting is Aug. 30.

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KEPPEL Philippines Properties has elected the following officers: Linson Lim Soon Kooi (chair), Lee Foo Tuck (president), Almira A. Añonuevo (treasurer/manager, administration and finance), Ma. Melva E. Valdez (corporate secretary/corporate information and compliance officer) and Myla Gloria A. Amboy (assistant corporate secretary).

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BDO Unibank Inc. has announced that Farida Khambata, representative of the International Finance Corp. in the BDO board, has resigned as director of the bank due to her reassignment by the IFC.

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PHILIPPINE Racing Club Inc. has disclosed the buyback of 56,800 shares at P9.20 each, in line with company’s share buyback program.

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CHEMREZ Technologies Inc. has disclosed the buyback of 440,000 shares at P2.86 each, in line with company’s share buyback program.

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PACIFIC Online Systems Corp. has disclosed the buyback of 5,000 shares at P15 a share and 10,700 shares at P14.88 a share on June 5 in line with the company’s share buyback program.

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PHILIPPINE Racing Club Inc. has disclosed the buyback of 3,700 shares at P9.20 a share on June 5 in line with the company’s share buyback program.

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SOUTH China Resources Inc. has disclosed the buyback of 12,000 shares at P1.09 each on June 6 in line with the company’s share buyback program.

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CHINA Banking Corp. has disclosed the retirement of Dante T. Fuentes as vice president I and chief compliance officer of the company effective June 18.

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STENIEL Manufacturing Corp. has disclosed the resignation of Genesis Goldi D. Golingan as president, CEO and director of the company effective June 5.  Compiled by Marielle Medina, Inquirer Research


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